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Shop Direct Holdings Limited
05059352
active
ltd
england wales
Accounts overdue
Health Score
48 / 100
Notable Risks
10/30
Filing
0/30
Financial
38/40
Risk
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Acre House, 11-15 William Road, London, NW1 3ER
Incorporated 01/03/2004
Previously known as
March Uk Limited · until 29/06/2012
Littlewoods Shop Direct Group Limited · until 06/05/2008
Littlewoods Group Limited · until 15/07/2005
The Catalogue Group Limited · until 19/04/2005
2240th Single Member Shelf Investment Company Limited · until 08/03/2004
Compliance
Last accounts
30/12/2023
group
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
70100
Activities of head offices74909
Other professional, scientific and technical activitiesOfficers
Mr James Huw Dolphin
director · Since 17/12/2025
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
Former
Michael Seal
director · Resigned 07/06/2019
Howard Myles Barclay
director · Resigned 17/12/2025
Philip Leslie Peters
director · Resigned 17/12/2025
Aidan Stuart Barclay
director · Resigned 17/12/2025
Charges1 outstanding
Charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Created 03/11/2017Registered 03/11/2017
charge
satisfied
LLOYDS TSB BANK PLC
Created 24/03/2010Registered 31/03/2010Satisfied 09/09/2013
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/02/2005Registered 09/03/2005Satisfied 28/06/2006
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → Acre House
2026-06-13ACRE HOUSE
post town → London
2026-06-13LONDON
officer appointed → DOLPHIN, James Huw
2026-06-13officer appointed → MORRIS, Howard Philip
2026-06-13