Woolworths Holdings Limited

Active06804404 Private limited company
Incorporated
28 January 2009 (17 years)
Previously known as
Spshelfco (No.8) Limited (until 27 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
First Floor Skyways House Speke Road
Speke
Liverpool
L70 1AB

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 November 2025
Appointed Mcbrien, Nicholas John as Director
12 November 2025
Resigned Kershaw, David Wallace as Director
23 March 2017
Resigned Pateras, Gregory Vincent as Director
29 February 2016
Appointed Pateras, Gregory Vincent as Director
29 February 2016
Resigned Shop Direct Company Director Limited as Corporate Director
29 February 2016
Resigned Shop Direct Secretarial Services Limited as Corporate Secretary
20 January 2012
Resigned Makin, Steve Richard as Director
20 January 2012
Appointed Kershaw, David Wallace as Director
10 March 2009
Appointed Shop Direct Secretarial Services Limited as Corporate Secretary
10 March 2009
Appointed Makin, Steve Richard as Director
10 March 2009
Appointed Shop Direct Company Director Limited as Corporate Director
10 March 2009
Resigned Compagnoni, Marco as Director
28 January 2009
Appointed Compagnoni, Marco as Director

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. 00262152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a dormant company28 June 2025
3 February 2026Confirmation statement with no updates24 January 2026
30 December 2025Appointment of a director
2 December 2025Memorandum and Articles of Association
2 December 2025Resolutions
Show all recent filings

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