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Nom

Shop Direct Holdings Limited

Adresse
14 St. George Street
London
W1S 1FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2022
Company Register Address 4th Floor St Albans House
London
SW1Y 4QX
Société Numéro de Registre 05059352 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • March UK Limited
  • Littlewoods Shop Direct Group Limited
  • Littlewoods Group Limited
  • The Catalogue Group Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (3)

    Source: Companies House
    Barclay, Aidan Stuart London, England Status: Active Notified: 26/03/2004 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barclay, Howard Myles London, England Status: Active Notified: 26/03/2004 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peters, Philip Leslie London, England Status: Active Notified: 26/03/2004 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB The Very Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04730752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trenport Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09417510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VGL Newco 1 Limited Status: Active Notified: 18/04/2024 Companies House Number: 15658969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VGL Finco Limited Status: Ceased Notified: 08/07/2021 Ceased: 08/07/2021 Companies House Number: 13500305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VGL Holdco Limited Status: Ceased Notified: 08/07/2021 Ceased: 08/05/2024 Companies House Number: 13500300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VGL Midco Limited Status: Ceased Notified: 08/07/2021 Ceased: 08/07/2021 Companies House Number: 13500306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors