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Selfridges Holdings Limited

04723822

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

400 Oxford Street, London, W1A 1AB
Incorporated 04/04/2003

Previously known as

Oxford Acquisitions Limited · until 16/01/2004
Mawlaw 599 Limited · until 09/05/2003

Compliance

Last accounts

04/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

70100
Activities of head offices

Officers

Sarah Hemsley

secretary · Since 19/08/2013

Andre Maeder

director · Since 30/09/2024

CHIEF EXECUTIVE OFFICER

SWISS · UNITED KINGDOM · Age 67

Also on 4 other boards

Mrs Nilamkumari Powar

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Sarah Hemsley

secretary · Since 19/08/2013

Andre Maeder

director · Since 30/09/2024

Swiss · United Kingdom · Age 67

Nilamkumari Powar

director · Since 01/04/2026

British · United Kingdom · Age 43

Former

Adam David Batty

director · Resigned 01/09/2017

James Alan Skelton

director · Resigned 20/07/2018

Katrina Lesley Nurse

director · Resigned 31/10/2018

Paul Gerard Kelly

director · Resigned 31/05/2019

Anne Pitcher

director · Resigned 31/12/2022

Keith Down

director · Resigned 01/05/2023

Matthew George Smith

director · Resigned 01/11/2023

Preetha Mccann

director · Resigned 08/03/2024

Norah Hanratty

director · Resigned 01/04/2026

Persons with Significant Control

Shel Holdings Europe Limited

75–100% shares
75–100% votes
Appoint directors

103, Wigmore Street, London, W1U 1QS

Reg: 07826605 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1400 Oxford Street
2026-06-17

400 OXFORD STREET