SD

SHOP DIRECT HOLDINGS LIMITED

Liquidation

Company number 05059352

London · Incorporated 1 March 2004

C/O Interpath, 10 Fleet Place, London, EC4M 7RB

Last updated on 29 August 2026

Activities of head offices · SIC 70100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 June 2012

Company history

Previous company names

2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 1 March 2004 – 8 March 2004

THE CATALOGUE GROUP LIMITED · 8 March 2004 – 19 April 2005

LITTLEWOODS GROUP LIMITED · 19 April 2005 – 15 July 2005

LITTLEWOODS SHOP DIRECT GROUP LIMITED · 15 July 2005 – 6 May 2008

MARCH UK LIMITED · 6 May 2008 – 29 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
29 June 2012
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
27 April 2011
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
24 July 2026 View
Resolution
Resolution
24 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2026 View
Gazette Filings Brought Up To Date
Gazette
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Group
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Auditors Resignation Company
Auditors
18 December 2024 View
Accounts With Accounts Type Group
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Accounts With Accounts Type Group
Accounts
14 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Group
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Group
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Legacy
Miscellaneous
25 February 2019 View
Accounts With Accounts Type Group
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Accounts With Accounts Type Group
Accounts
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Resolution
Resolution
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Group
Accounts
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2015 View
Accounts With Accounts Type Group
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Resolution
Resolution
4 March 2014 View
Memorandum Articles
Incorporation
4 March 2014 View
Accounts With Accounts Type Group
Accounts
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2013 View
Resolution
Resolution
17 June 2013 View
Legacy
Insolvency
17 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2013 View
Legacy
Capital
17 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Group
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Capital Allotment Shares
Capital
12 July 2012 View
Resolution
Resolution
29 June 2012 View
Legacy
Insolvency
29 June 2012 View
Legacy
Capital
29 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2012 View
Change Of Name Notice
Change Of Name
29 June 2012 View
Certificate Change Of Name Company
Change Of Name
29 June 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Auditors Resignation Company
Auditors
14 June 2012 View
Change Person Secretary Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Accounts With Accounts Type Group
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Capital Allotment Shares
Capital
8 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2011 View
Capital Allotment Shares
Capital
3 May 2011 View
Resolution
Resolution
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Group
Accounts
10 December 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Legacy
Mortgage
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Resolution
Resolution
30 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Group
Accounts
7 October 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Group
Accounts
27 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Capital
10 November 2008 View
Resolution
Resolution
6 November 2008 View
Legacy
Capital
6 November 2008 View
Memorandum Articles
Incorporation
6 November 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Memorandum Articles
Incorporation
8 May 2008 View
Certificate Change Of Name Company
Change Of Name
6 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Group
Accounts
27 February 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
1 June 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Capital
21 May 2007 View
Memorandum Articles
Incorporation
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Group
Accounts
7 March 2007 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Memorandum Articles
Incorporation
29 June 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Capital
29 June 2006 View
Statement Of Affairs
Miscellaneous
29 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Capital
26 April 2006 View
Legacy
Capital
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Memorandum Articles
Incorporation
18 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Address
30 January 2006 View
Accounts With Accounts Type Group
Accounts
4 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
15 July 2005 View
Certificate Change Of Name Company
Change Of Name
19 April 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Capital
28 April 2004 View
Statement Of Affairs
Miscellaneous
28 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Legacy
Accounts
2 April 2004 View
Legacy
Address
2 April 2004 View
Certificate Change Of Name Company
Change Of Name
8 March 2004 View
Incorporation Company
Incorporation
1 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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