SELFRIDGES HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
SELFRIDGES HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
SELFRIDGES HOLDINGS LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723822. The accounts status is FULL and accounts are next due on 31/10/2024.
SELFRIDGES HOLDINGS LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723822. The accounts status is FULL and accounts are next due on 31/10/2024.
SELFRIDGES HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
400 OXFORD STREET
W1A 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PREETHA MCCANN | Oct 1971 | British | Director | 2023-11-02 | CURRENT |
SARAH HEMSLEY | Secretary | 2013-08-19 | CURRENT | ||
NORAH HANRATTY | Jul 1973 | Irish | Director | 2017-09-01 | CURRENT |
JAMES ALAN SKELTON | Nov 1966 | British | Director | 2013-02-08 UNTIL 2018-07-20 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2003-04-04 UNTIL 2003-05-09 | RESIGNED | ||
ADAM DAVID BATTY | Secretary | 2013-07-12 UNTIL 2013-08-19 | RESIGNED | ||
ALEC PATRICK LATIMER | Jan 1971 | Secretary | 2004-01-27 UNTIL 2013-07-12 | RESIGNED | |
FRANCISCUS JOHANNES CAROLUS OVERTOOM | May 1966 | Dutch | Director | 2012-09-24 UNTIL 2013-02-28 | RESIGNED |
WILLARD GORDON GALEN WESTON | Oct 1940 | Canadian | Director | 2003-05-09 UNTIL 2003-10-30 | RESIGNED |
WILLARD GALEN GARFIELD WESTON | Dec 1972 | Canadian | Director | 2003-05-09 UNTIL 2003-10-30 | RESIGNED |
WILLARD GORDON GALEN WESTON | Oct 1940 | Canadian | Director | 2004-02-03 UNTIL 2014-09-01 | RESIGNED |
ALANNAH ELIZABETH WESTON | Jan 1972 | Canadian | Director | 2003-05-09 UNTIL 2014-09-01 | RESIGNED |
PETER FENWICK WATSON | Sep 1942 | Canadian British | Director | 2010-01-08 UNTIL 2012-04-05 | RESIGNED |
JOHN DANIEL STEPHENSON | Mar 1929 | Canadian | Director | 2003-05-09 UNTIL 2003-10-30 | RESIGNED |
MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2018-09-17 UNTIL 2023-11-01 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2003-04-04 UNTIL 2004-01-27 | RESIGNED | ||
ANNE PITCHER | Sep 1956 | British | Director | 2019-06-01 UNTIL 2022-12-31 | RESIGNED |
ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | 2003-10-30 UNTIL 2011-03-01 | RESIGNED |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2014-01-20 UNTIL 2018-10-31 | RESIGNED |
MR PAUL GERARD KELLY | Jan 1952 | Irish | Director | 2004-02-03 UNTIL 2019-05-31 | RESIGNED |
JOHN CHRISTIAN FAULKNER HOFFMAN | Jan 1972 | British | Director | 2003-10-30 UNTIL 2006-04-28 | RESIGNED |
ANTHONY RICHARD GRAHAM | Jan 1957 | Canadian | Director | 2003-05-09 UNTIL 2014-09-01 | RESIGNED |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2011-11-15 UNTIL 2012-07-19 | RESIGNED |
KEITH DOWN | Jan 1965 | British | Director | 2018-07-20 UNTIL 2023-05-01 | RESIGNED |
MR ADAM DAVID BATTY | Mar 1972 | British | Director | 2013-03-07 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shel Holdings Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |