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 -

This company is listed in the following categories:
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

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DOMINO'S PIZZA GERMANY LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
SELFRIDGES WORLDWIDE DELIVERIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELFRIDGES RETAIL LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
SELFRIDGES TRUSTEE COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
SELFRIDGES & CO. LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
SALESPHERE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
ALTOO BY SAN CARLO RESTAURANT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants