Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 30 December 2023
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Shop Direct Holdings Limited
- Incorporated
- 1 March 2004 (22 years)
- Previously known as
- March UK Limited (until 29 June 2012)Littlewoods Shop Direct Group Limited (until 6 May 2008)Littlewoods Group Limited (until 15 July 2005)Earlier: The Catalogue Group Limited, 2240th Single Member Shelf Investment Company Limited
- Industry
- Activities of head offices (70100) Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Interpath10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Shop Direct Holdings Limited This company In liquidation
Arndale Properties Limited Owns 75–100% of shares
Temple Studios Limited Owns 75–100% of shares
Eurolink 5 Management Limited Owns 75–100% of shares
Eurolink Management Limited Owns 75–100% of shares
Europower Networks Limited Owns 75–100% of shares
Old Hall Street Properties Limited Owns 75–100% of shares
Pit Properties Limited Owns 75–100% of shares
MP Holdings 2016 Limited Owns 25–50% of shares
Provenance Investments Limited Owns 75–100% of shares
Primevere Limited Owns 75–100% of shares
SJS Development Management Limited Owns 75–100% of shares
St. James's Street Property Management Limited Owns 75–100% of shares
Trenport Limited Owns 75–100% of shares
Arndale Industrial Properties Limited Owns 75–100% of shares
Trenport Teynham General Partner Limited Owns 75–100% of shares
VGL Newco 1 Limited Owns 75–100% of shares
VGL Newco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 24 July 2026 | Registered office address changed | |||
| 24 July 2026 | Appointment of a voluntary liquidator | |||
| 24 July 2026 | Statement of affairs | |||
| 24 July 2026 | Resolutions |
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