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Selfridges Holdings Limited
04723822
active
ltd
england wales
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
03/01/2026
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
70100
Activities of head officesOfficers
Sarah Hemsley
secretary · Since 19/08/2013
Andre Maeder
director · Since 30/09/2024
CHIEF EXECUTIVE OFFICER
SWISS · UNITED KINGDOM
Also on 4 other boards
Sarah Hemsley
secretary · Since 19/08/2013
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
Reg: 07826605 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → 400 Oxford Street
2026-06-17400 OXFORD STREET