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Home > England & Wales Companies > SELFRIDGES HOLDINGS LIMITED
Company Information for

SELFRIDGES HOLDINGS LIMITED

400 OXFORD STREET, LONDON, W1A 1AB,
Company Registration Number
04723822
Private Limited Company
Active

Company Overview

About Selfridges Holdings Ltd
SELFRIDGES HOLDINGS LIMITED was founded on 2003-04-04 and has its registered office in . 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 Number 04723822
Company ID Number 04723822
Date formed 2003-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 16:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELFRIDGES HOLDINGS LIMITED
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Company Officers of SELFRIDGES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH HEMSLEY
 Company Secretary 2013-08-19
NORAH HANRATTY
 Director 2017-09-01
PAUL GERARD KELLY
 Director 2004-02-03
KATRINA LESLEY NURSE
 Director 2014-01-20
JAMES ALAN SKELTON
 Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORAH HANRATTY SHEL HOLDINGS EUROPE LIMITED Director 2017-09-01 CURRENT 2011-10-27 Active
NORAH HANRATTY SREL RETAIL EUROPE LIMITED Director 2017-09-01 CURRENT 2011-10-28 Active
NORAH HANRATTY SELFRIDGES WORLDWIDE DELIVERIES LIMITED Director 2017-09-01 CURRENT 2013-04-23 Active - Proposal to Strike off
PAUL GERARD KELLY DUPICT PROPERTIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
PAUL GERARD KELLY EATALY RETAIL UK LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
PAUL GERARD KELLY SREL RETAIL EUROPE LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
PAUL GERARD KELLY SHEL HOLDINGS EUROPE LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
PAUL GERARD KELLY SELFRIDGES PROPERTIES LIMITED Director 2006-06-06 CURRENT 2003-11-19 Active
PAUL GERARD KELLY SELFRIDGES EU DELIVERIES LIMITED Director 2006-05-30 CURRENT 2001-11-07 Active - Proposal to Strike off
PAUL GERARD KELLY SELFRIDGES & CO. LIMITED Director 2004-02-05 CURRENT 1998-02-02 Active
PAUL GERARD KELLY SELFRIDGES RETAIL LIMITED Director 2004-02-05 CURRENT 1908-03-05 Active
PAUL GERARD KELLY GAYWEAR LIMITED Director 1997-01-27 CURRENT 1990-01-26 Dissolved 2016-05-25
KATRINA LESLEY NURSE SELFRIDGES EU DELIVERIES LIMITED Director 2014-09-01 CURRENT 2001-11-07 Active - Proposal to Strike off
KATRINA LESLEY NURSE SELFRIDGES WORLDWIDE DELIVERIES LIMITED Director 2014-09-01 CURRENT 2013-04-23 Active - Proposal to Strike off
KATRINA LESLEY NURSE DUPICT PROPERTIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
KATRINA LESLEY NURSE 39 SCOTLAND LIMITED Director 2014-01-20 CURRENT 2012-09-18 Active
KATRINA LESLEY NURSE SELFRIDGES & CO. LIMITED Director 2014-01-20 CURRENT 1998-02-02 Active
KATRINA LESLEY NURSE SELFRIDGES RETAIL LIMITED Director 2014-01-20 CURRENT 1908-03-05 Active
KATRINA LESLEY NURSE SELFRIDGES PROPERTIES LIMITED Director 2014-01-20 CURRENT 2003-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-03-22APPOINTMENT TERMINATED, DIRECTOR PREETHA MCCANN
2023-10-09FULL ACCOUNTS MADE UP TO 28/01/23
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ANNE PITCHER
2022-10-13FULL ACCOUNTS MADE UP TO 29/01/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 29/01/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-01-06AAFULL ACCOUNTS MADE UP TO 30/01/21
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-28SH0126/10/21 STATEMENT OF CAPITAL GBP 275000001
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 01/02/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-10-29AAFULL ACCOUNTS MADE UP TO 02/02/19
2019-06-27CC04Statement of company's objects
2019-06-27RES13Resolutions passed:
  • Company business 04/06/2019
  • Resolution adopt memoradum of understanding and articl;es of association
2019-06-07AP01DIRECTOR APPOINTED ANNE PITCHER
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD KELLY
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA LESLEY NURSE
2018-10-29AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-09-21AP01DIRECTOR APPOINTED MATTHEW GEORGE SMITH
2018-08-16PSC05Change of details for Shel Holdings Europe Limited as a person with significant control on 2018-08-13
2018-08-01AP01DIRECTOR APPOINTED KEITH DOWN
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SKELTON
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-11-02AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-09-14AP01DIRECTOR APPOINTED NORAH HANRATTY
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID BATTY
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 225000001
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16
2016-04-26AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 225000001
2015-04-15AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-03AD02Register inspection address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2014-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALANNAH ELIZABETH WESTON
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLARD WESTON
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 225000001
2014-04-24AR0104/04/14 FULL LIST
2014-04-03AP01DIRECTOR APPOINTED KATRINA LESLEY NURSE
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD KELLY / 01/01/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD GRAHAM / 01/01/2014
2013-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY ADAM BATTY
2013-09-11AP03SECRETARY APPOINTED SARAH HEMSLEY
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER
2013-07-16AP03SECRETARY APPOINTED ADAM DAVID BATTY
2013-05-02AR0104/04/13 FULL LIST
2013-04-02AP01DIRECTOR APPOINTED ADAM BATTY
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM
2013-02-10AP01DIRECTOR APPOINTED JAMES ALAN SKELTON
2012-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
2012-10-04AP01DIRECTOR APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR
2012-05-01AR0104/04/12 FULL LIST
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
2011-12-01AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-11-16AP01DIRECTOR APPOINTED MR JOHN PETER EDGAR
2011-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN LEIGHTON
2011-04-26AR0104/04/11 FULL LIST
2011-02-09AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2010-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
2010-05-04AR0104/04/10 FULL LIST
2010-02-25AP01DIRECTOR APPOINTED PETER FENWICK WATSON
2009-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-10-15AD02SAIL ADDRESS CREATED
2009-05-18353LOCATION OF REGISTER OF MEMBERS
2009-04-08363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-23RES13SECTION 175(5)A 06/03/2009
2008-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08
2008-04-21363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 03/02/07
2007-05-08363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-19ELRESS386 DISP APP AUDS 07/07/05
2007-01-19ELRESS366A DISP HOLDING AGM 07/07/05
2006-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06
2006-05-25288bDIRECTOR RESIGNED
2006-04-21363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-20353LOCATION OF REGISTER OF MEMBERS
2005-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-05-11363aRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-09-28288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-05-27288cSECRETARY'S PARTICULARS CHANGED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-07363aRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SELFRIDGES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELFRIDGES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
CHARGE OVER SHARES 2003-05-12 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED
DEBENTURE 2003-05-12 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of SELFRIDGES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELFRIDGES HOLDINGS LIMITED
Trademarks
We have not found any records of SELFRIDGES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELFRIDGES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SELFRIDGES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SELFRIDGES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELFRIDGES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELFRIDGES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1A 1AB