Selfridges Holdings Limited

Active04723822 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
400 Oxford Street
London
W1A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Selfridges & Co. Limited, Selfridges Retail Limited, Shel Holdings Europe Limited · more companies
British
Born April 1983 (43)
Director · Appointed 30 September 2024
Also at Selfridges & Co. Limited, Selfridges Retail Limited, Shel Holdings Europe Limited · more companies
Swiss
Born June 1959 (67)
Hemsley, Sarah
Secretary · Appointed 19 August 2013
Officer history (24 former)
1 April 2026
Resigned Hanratty, Norah as Director
1 April 2026
Appointed Powar, Nilamkumari as Director
30 September 2024
Appointed Maeder, Andre as Director
8 March 2024
Resigned Mccann, Preetha as Director
2 November 2023
Appointed Mccann, Preetha as Director
1 November 2023
Resigned Smith, Matthew George as Director
1 May 2023
Resigned Down, Keith as Director
31 December 2022
Resigned Pitcher, Anne as Director
1 June 2019
Appointed Pitcher, Anne as Director
31 May 2019
Resigned Kelly, Paul Gerard as Director
31 October 2018
Resigned Nurse, Katrina Lesley as Director
17 September 2018
Appointed Smith, Matthew George as Director
20 July 2018
Resigned Skelton, James Alan as Director
20 July 2018
Appointed Down, Keith as Director
1 September 2017
Appointed Hanratty, Norah as Director
1 September 2017
Resigned Batty, Adam David as Director
1 September 2014
Resigned Weston, Willard Gordon Galen as Director
1 September 2014
Resigned Graham, Anthony Richard as Director
1 September 2014
Resigned Weston, Alannah Elizabeth as Director
20 January 2014
Appointed Nurse, Katrina Lesley as Director
19 August 2013
Resigned Batty, Adam David as Secretary
19 August 2013
Appointed Hemsley, Sarah as Secretary
12 July 2013
Appointed Batty, Adam David as Secretary
12 July 2013
Resigned Latimer, Alec Patrick as Secretary
7 March 2013
Appointed Batty, Adam David as Director
28 February 2013
8 February 2013
Appointed Skelton, James Alan as Director
24 September 2012
19 July 2012
Resigned Edgar, John Peter as Director
5 April 2012
Resigned Watson, Peter Fenwick as Director
15 November 2011
Appointed Edgar, John Peter as Director
1 March 2011
Resigned Leighton, Allan Leslie as Director
8 January 2010
Appointed Watson, Peter Fenwick as Director
28 April 2006
3 February 2004
Appointed Weston, Willard Gordon Galen as Director
3 February 2004
Appointed Kelly, Paul Gerard as Director
27 January 2004
Resigned Mawlaw Secretaries Limited as Corporate Secretary
27 January 2004
Appointed Latimer, Alec Patrick as Secretary
30 October 2003
Resigned Weston, Willard Gordon Galen as Director
30 October 2003
Resigned Stephenson, John Daniel as Director
30 October 2003
Appointed Hoffman, John Christian Faulkner as Director
30 October 2003
Resigned Weston, Willard Galen Garfield as Director
30 October 2003
Appointed Leighton, Allan Leslie as Director
9 May 2003
Appointed Stephenson, John Daniel as Director
9 May 2003
Appointed Graham, Anthony Richard as Director
9 May 2003
Appointed Weston, Alannah Elizabeth as Director
9 May 2003
Appointed Weston, Willard Gordon Galen as Director
9 May 2003
Resigned Mawlaw Corporate Services Limited as Corporate Director
9 May 2003
Appointed Weston, Willard Galen Garfield as Director
4 April 2003
Appointed Mawlaw Corporate Services Limited as Corporate Director
4 April 2003
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07826605

Holdings 1

Companies where Selfridges Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cambridge Retail Group Holding Limited
Cambridge Retail Group Invest Limited Owns 75–100% of shares
Shel Holdings Europe Limited Owns 75–100% of shares
Selfridges Holdings Limited This company Owns 75–100% of shares
Srel Retail Europe Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Full accounts3 January 2026—
21 August 2026Other filing
21 August 2026Other filing
17 April 2026Confirmation statement with updates4 April 2026
Show all 156 filings

Some other companies at this address

Selfridges & Co. Limited
Selfridges Trustee Company Limited

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London
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Pity Me
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