SELFRIDGES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SELFRIDGES HOLDINGS LIMITED
COMPANY NUMBER
04723822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2003
(21 years and 7 months old)
WEBSITE
www.selfridges.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
09/05/2003
16/01/2004
OXFORD ACQUISITIONS LIMITED
View all previous names
LONDON
W1A 1AB
Telephone: 01133698040
TPS: No
400 Oxford Street
London
W1A 1AB
Telephone: 3698040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Andre Maeder (932784836) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SELFRIDGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELFRIDGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELFRIDGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
04/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITTINGTON INVESTMENTS LTD | N/A | N/A |
| SELFRIDGES GROUP LTD | N/A | N/A |
| SELFRIDGES MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| SFP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES FINANCING LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SHEL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARHL RETAIL HOLDINGS LIMITED | N/A | N/A |
| ARNOTTS LIMITED | N/A | N/A |
| ASGARD FINANCIAL SERVICES LIMITED | N/A | N/A |
| CHORISTAR LIMITED | N/A | N/A |
| SELFRIDGES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES & CO. LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES RETAIL LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SELFRIDGES INVESTMENTS SARL | N/A | N/A |
| SREL RETAIL EUROPE LIMITED | Active - Accounts Filed | View Report |
| WITTINGTON UK PROPERTIES LTD | N/A | N/A |
| 101 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 103 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 105 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 31 - 37 DUKESON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DUPICT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PACKINGTON PLACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Andre Maeder (932784836) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | Preetha McCann (916415403) has left the board |
| 20/11/2023 | New Board Member Preetha McCann (916415403) Appointed |
| 16/11/2023 | Matthew George Smith (925063775) has left the board |
| 14/10/2023 | New Accounts filed |
| 15/05/2023 | Keith Down (924898073) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | Anne Pitcher (910090621) has left the board |
| 19/10/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 19/06/2019 | Anne Pitcher (925925156) has left the board |
| 19/06/2019 | New Board Member Anne Pitcher (910090621) Appointed |
| 11/06/2019 | New Board Member Anne Pitcher (925925156) Appointed |
| 08/06/2019 | Paul Gerard Kelly (905882510) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | Katrina Lesley Nurse (918657149) has left the board |
| 01/11/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Matthew George Smith (925063775) Appointed |
| 10/08/2018 | Keith Down (924898117) has left the board |
| 10/08/2018 | New Board Member Keith Down (924898073) Appointed |
| 03/08/2018 | New Board Member Keith Down (924898117) Appointed |
| 27/07/2018 | James Alan Skelton (917570572) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 19/09/2017 | Adam David Batty (917708173) has left the board |
| 19/09/2017 | New Board Member Norah Hanratty (923791683) Appointed |
| 10/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 01/10/2014 | Alannah Elizabeth Weston (908993497) has left the board |
| 17/09/2014 | Willard Gordon Galen Weston (901684839) has left the board |
| 17/09/2014 | Anthony Richard Graham (909001086) has left the board |
| 29/04/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 13/11/2013 | New Accounts filed |
| 19/09/2013 | Adam David Batty (917984172) has left the board |
| 13/09/2013 | New Company Secretary Sarah Hemsley (918122348) Appointed |
| 18/07/2013 | New Company Secretary Adam David Batty (917984172) Appointed |
| 18/07/2013 | Alec Patrick Latimer (907918856) has left the board |
| 09/05/2013 | New Annual Return filed |
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