Company Information for

SELFRIDGES HOLDINGS LIMITED

400 OXFORD STREET, LONDON, W1A 1AB,

Company Registration Number

04723822

Private Limited Company

Active

About Selfridges Holdings Ltd

SELFRIDGES HOLDINGS LIMITED was founded on 2003-04-04 and has its registered office in London. The organisation's status is listed as "Active". Selfridges Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SELFRIDGES HOLDINGS LIMITED
Legal Registered Office
400 OXFORD STREET
LONDON
W1A 1AB
Other companies in W1A

Filing Information

Company Number04723822
Date formed2003-04-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/01/2023
Account next due31/10/2024
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 16:03:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Hemsley Company Secretary 2013-08-19
Norah Hanratty Director BUSINESS EXECUTIVE 2017-09-01 UNITED KINGDOM
Paul Gerard Kelly Director DIRECTOR 2004-02-03 IRELAND
Katrina Lesley Nurse Director FINANCE DIRECTOR 2014-01-20 UNITED KINGDOM
James Alan Skelton Director GROUP FINANCE DIRECTOR 2013-02-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam David Batty Director 2013-03-07 2017-09-01
Anthony Richard Graham Director 2003-05-09 2014-09-01
Alannah Elizabeth Weston Director 2003-05-09 2014-09-01
Willard Gordon Galen Weston Director 2004-02-03 2014-09-01
Adam David Batty Company Secretary 2013-07-12 2013-08-19
Alec Patrick Latimer Company Secretary 2004-01-27 2013-07-12
Franciscus Johannes Carolus Overtoom Director 2012-09-24 2013-02-28
John Peter Edgar Director 2011-11-15 2012-07-19
Peter Fenwick Watson Director 2010-01-08 2012-04-05
Allan Leslie Leighton Director 2003-10-30 2011-03-01
John Christian Faulkner Hoffman Director 2003-10-30 2006-04-28
Mawlaw Secretaries Limited Company Secretary 2003-04-04 2004-01-27
John Daniel Stephenson Director 2003-05-09 2003-10-30
Willard Galen Garfield Weston Director 2003-05-09 2003-10-30
Willard Gordon Galen Weston Director 2003-05-09 2003-10-30
Mawlaw Corporate Services Limited Director 2003-04-04 2003-05-09

Related Directorships for Norah Hanratty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norah Hanratty SHEL HOLDINGS EUROPE LIMITEDDirector 2017-09-01 CURRENT 2011-10-27 Active
Norah Hanratty SREL RETAIL EUROPE LIMITEDDirector 2017-09-01 CURRENT 2011-10-28 Active
Norah Hanratty SELFRIDGES WORLDWIDE DELIVERIES LIMITEDDirector 2017-09-01 CURRENT 2013-04-23 Active - Proposal to Strike off

Related Directorships for Paul Gerard Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gerard Kelly DUPICT PROPERTIES LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
Paul Gerard Kelly EATALY RETAIL UK LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active
Paul Gerard Kelly SREL RETAIL EUROPE LIMITEDDirector 2011-10-28 CURRENT 2011-10-28 Active
Paul Gerard Kelly SHEL HOLDINGS EUROPE LIMITEDDirector 2011-10-27 CURRENT 2011-10-27 Active
Paul Gerard Kelly SELFRIDGES PROPERTIES LIMITEDDirector 2006-06-06 CURRENT 2003-11-19 Active
Paul Gerard Kelly SELFRIDGES EU DELIVERIES LIMITEDDirector 2006-05-30 CURRENT 2001-11-07 Active - Proposal to Strike off
Paul Gerard Kelly SELFRIDGES & CO. LIMITEDDirector 2004-02-05 CURRENT 1998-02-02 Active
Paul Gerard Kelly SELFRIDGES RETAIL LIMITEDDirector 2004-02-05 CURRENT 1908-03-05 Active
Paul Gerard Kelly GAYWEAR LIMITEDDirector 1997-01-27 CURRENT 1990-01-26 Dissolved 2016-05-25

Related Directorships for Katrina Lesley Nurse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katrina Lesley Nurse SELFRIDGES EU DELIVERIES LIMITEDDirector 2014-09-01 CURRENT 2001-11-07 Active - Proposal to Strike off
Katrina Lesley Nurse SELFRIDGES WORLDWIDE DELIVERIES LIMITEDDirector 2014-09-01 CURRENT 2013-04-23 Active - Proposal to Strike off
Katrina Lesley Nurse DUPICT PROPERTIES LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
Katrina Lesley Nurse 39 SCOTLAND LIMITEDDirector 2014-01-20 CURRENT 2012-09-18 Active
Katrina Lesley Nurse SELFRIDGES & CO. LIMITEDDirector 2014-01-20 CURRENT 1998-02-02 Active
Katrina Lesley Nurse SELFRIDGES RETAIL LIMITEDDirector 2014-01-20 CURRENT 1908-03-05 Active
Katrina Lesley Nurse SELFRIDGES PROPERTIES LIMITEDDirector 2014-01-20 CURRENT 2003-11-19 Active