SHOP DIRECT HOLDINGS LIMITED
05059352 · Liquidation · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 247 days (deadline was 31 Dec 2025). Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
31 Dec 2025
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
DOLPHIN, James Huw
Director
MORRIS, Howard Philip
Director
GROARKE, Anne Marie
Secretary · Resigned 2013-05-24
BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2004-12-14
SISEC LIMITED
Corporate Nominee Secretary · Resigned 2004-03-26
BARCLAY, Aidan Stuart
Director · Resigned 2025-12-17
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SHOP DIRECT HOLDINGS LIMITED
05059352Liquidation· Ltd· England Wales· 2004-03-01Incorporated 2004-03-01Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- DOLPHIN, James Huw· DirectorAppointed 2025-12-17
- MORRIS, Howard Philip· DirectorAppointed 2025-12-17
- BARCLAY, Aidan Stuart· DirectorResigned 2025-12-17
- BARCLAY, Howard Myles· DirectorResigned 2025-12-17
DOLPHIN, James Huw
Director
- Appointed
- 2025-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MORRIS, Howard Philip
Director
- Appointed
- 2025-12-17
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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GROARKE, Anne Marie
Secretary
- Appointed
- 2004-12-14
- Resigned
- 2013-05-24
- Nationality
- British
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BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-03-26
- Resigned
- 2004-12-14
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-03-01
- Resigned
- 2004-03-26
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BARCLAY, Aidan Stuart
Director
- Appointed
- 2004-03-26
- Resigned
- 2025-12-17
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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BARCLAY, Howard Myles
Director
- Appointed
- 2004-03-26
- Resigned
- 2025-12-17
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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FABER, Richard Julian Robert
Director
- Appointed
- 2010-02-22
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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JONES, David Charles, Sir
Director
- Appointed
- 2007-06-01
- Resigned
- 2008-05-06
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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KERSHAW, David Wallace
Director
- Appointed
- 2005-09-27
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MONK, Gary Andrew
Director
- Appointed
- 2010-02-22
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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MOWATT, Rigel Kent
Director
- Appointed
- 2004-03-26
- Resigned
- 2009-01-20
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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NEWTON-JONES, Mark
Director
- Appointed
- 2005-09-27
- Resigned
- 2008-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PETERS, Philip Leslie
Director
- Appointed
- 2004-03-26
- Resigned
- 2025-12-17
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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SEAL, Michael
Director
- Appointed
- 2004-03-26
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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SIMONDS, David Martin
Director
- Appointed
- 2005-08-11
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 03/1947
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-01
- Resigned
- 2004-03-26
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-01
- Resigned
- 2004-03-26
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