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Selfridges Holdings Limited

04723822

active
Private Limited Company
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, W1A 1AB
Incorporated 04/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/02/2004Registered 18/02/2004Satisfied 13/02/2018
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 12/05/2003Registered 27/05/2003Satisfied 19/02/2004
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 12/05/2003Registered 27/05/2003Satisfied 19/02/2004