SHOP DIRECT HOLDINGS LIMITED
Company overview
- Incorporation date
- 1 March 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
15 July 2026
Resolutions for Winding-up
Read the notice → -
15 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Interpath, 10 Fleet Place, London, EC4M 7RB
Industry classification (SIC codes)
Previous company names
MARCH UK LIMITED
6 May 2008 - 29 June 2012
LITTLEWOODS SHOP DIRECT GROUP LIMITED
15 July 2005 - 6 May 2008
LITTLEWOODS GROUP LIMITED
19 April 2005 - 15 July 2005
THE CATALOGUE GROUP LIMITED
8 March 2004 - 19 April 2005
2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
1 March 2004 - 8 March 2004
Officers & directors (18)
DOLPHIN, James Huw
Director
Appointed: 17 December 2025
MORRIS, Howard Philip
Director
Appointed: 17 December 2025
GROARKE, Anne Marie
Secretary
Appointed: 14 December 2004 • Resigned: 24 May 2013
BROOMFIELD SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 26 March 2004 • Resigned: 14 December 2004
SISEC LIMITED
Nominee Secretary
Appointed: 1 March 2004 • Resigned: 26 March 2004
BARCLAY, Aidan Stuart
Director
Appointed: 26 March 2004 • Resigned: 17 December 2025
BARCLAY, Howard Myles
Director
Appointed: 26 March 2004 • Resigned: 17 December 2025
FABER, Richard Julian Robert
Director
Appointed: 22 February 2010 • Resigned: 20 June 2012
JONES, David Charles, Sir
Director
Appointed: 1 June 2007 • Resigned: 6 May 2008
KERSHAW, David Wallace
Director
Appointed: 27 September 2005 • Resigned: 3 June 2013
Recent filing history (177)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to C/O Interpath 10 Fleet Place London EC4M 7RB on 24 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 1 March 2026 with no updates
Confirmation statement • Form CS01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Appointment of Mr Howard Philip Morris as a director on 17 December 2025
Officers • Form AP01
Appointment of Mr James Huw Dolphin as a director on 17 December 2025
Officers • Form AP01
Termination of appointment of Philip Leslie Peters as a director on 17 December 2025
Officers • Form TM01
Termination of appointment of Howard Myles Barclay as a director on 17 December 2025
Officers • Form TM01
Termination of appointment of Aidan Stuart Barclay as a director on 17 December 2025
Officers • Form TM01
Group of companies' accounts made up to 30 December 2023
Accounts • Form AA
Confirmation statement made on 1 March 2025 with no updates
Confirmation statement • Form CS01
Charges & mortgages (3)
A registered charge
The Law Debenture Trust Corporation P.L.C.
Created: 3 November 2017 • Delivered: 3 November 2017
Charge over account
Lloyds Tsb Bank PLC
Created: 24 March 2010 • Delivered: 31 March 2010
Charge over cash collateral account
The Governor and Company of the Bank of Scotland
Created: 28 February 2005 • Delivered: 9 March 2005
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 6 July 2026
Practitioners:
Stephen John Absolom - C/O Interpath Ltd 10 Fleet Place
Natasha Harbinson - 5th Floor, 130 St Vincent Street
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 15 March 2027