SHOP DIRECT HOLDINGS LIMITED
Company number 05059352 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-03-01
- Registered office
- C/O Interpath, 10 Fleet Place, London, EC4M 7RB
- Postcode
- EC4M 7RB
- Capital
- 100,000,000 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-12-30
- Next due by
- 2025-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-01
- Next due by
- 2027-03-15
Nature of business (SIC)
- 70100 Activities of head offices
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 2 current · 16 resigned
Group structure 3 subsidiaries
-
TRENPORT PROPERTY HOLDINGS LIMITED In Administration
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-06-30) as part of the THE VERY GROUP LIMITED group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| MARCH UK LIMITED | 2012-06-29 |
| LITTLEWOODS SHOP DIRECT GROUP LIMITED | 2008-05-06 |
| LITTLEWOODS GROUP LIMITED | 2005-07-15 |
| THE CATALOGUE GROUP LIMITED | 2005-04-19 |
| 2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | 2004-03-08 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB | 2015-10-12 |
| 100 OLD HALL STREET, LIVERPOOL, L70 1AB | 2006-01-30 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 2004-04-02 |
The class of 2004
43%
of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2017-10-31
- Price paid, where recorded
- £220,000
- Where
- Greater London (2), Monmouthshire (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CYM725344 | Monmouthshire | Leasehold | 2017-10-31 | £220,000 |
| SGL269231 | Greater London | Leasehold | 2017-10-10 | — |
| TGL254388 | Greater London | Leasehold | 2017-10-10 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.