SHOP DIRECT FINANCE COMPANY LIMITED
Overview
| Company Name | SHOP DIRECT FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04660974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOP DIRECT FINANCE COMPANY LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SHOP DIRECT FINANCE COMPANY LIMITED located?
| Registered Office Address | First Floor, Skyways House, Speke Road, Speke L70 1AB Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOP DIRECT FINANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEWOODS FINANCE COMPANY LIMITED | Feb 20, 2003 | Feb 20, 2003 |
| LITTLEWOODS7 LIMITED | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for SHOP DIRECT FINANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SHOP DIRECT FINANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for SHOP DIRECT FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 046609740009, created on Feb 16, 2026 | 25 pages | MR01 | ||
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Garry George Stran as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Wallace Kershaw as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 73 pages | AA | ||
Termination of appointment of Alexander John Shapland as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Registration of charge 046609740008, created on Jun 02, 2025 | 25 pages | MR01 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 29, 2024 | 73 pages | AA | ||
Appointment of Mr Nicholas John Mcbrien as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Peter Jordan as a director on May 31, 2024 | 1 pages | TM01 | ||
Registration of charge 046609740007, created on Feb 16, 2024 | 23 pages | MR01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 01, 2023 | 78 pages | AA | ||
Appointment of Mrs Julie Nicholson as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Lee Banks as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 02, 2022 | 72 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Alan Franklin as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jul 03, 2021 | 67 pages | AA | ||
Registered office address changed from Aintree Innovation Centre Park Lane Netherton Bootle L30 1SL to First Floor, Skyways House, Speke Road, Speke Liverpool L70 1AB on Jul 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Graham Lloyd Singleton as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB | 1 pages | AD03 | ||
Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB | 1 pages | AD02 | ||
Who are the officers of SHOP DIRECT FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Timothy Alan | Director | Speke Road L70 1AB Speke First Floor, Skyways House Liverpool United Kingdom | England | British | 229411470002 | |||||||||
| MCBRIEN, Nicholas John | Director | Speke Road, Speke L70 1AB Liverpool First Floor, Skyways House, United Kingdom | United Kingdom | British | 317169080001 | |||||||||
| NICHOLSON, Julie | Director | Speke Road, Speke L70 1AB Liverpool First Floor, Skyways House, United Kingdom | United Kingdom | British | 200906280001 | |||||||||
| STRAN, Garry George | Director | Speke Road, Speke L70 1AB Liverpool First Floor, Skyways House, United Kingdom | England | British | 88583590001 | |||||||||
| GROARKE, Anne Marie | Secretary | 12 West Park Road Bramhall SK7 3JX Stockport Cheshire | British | 58086360001 | ||||||||||
| LITTLEWOODS SECRETARIAL SERVICES LTD | Secretary | 100 Old Hall Street L70 1AB Liverpool | 47851750001 | |||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750003 | ||||||||||
| BALDOCK, Alexander David | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | United Kingdom | British | 178853920001 | |||||||||
| BANKS, Richard Lee | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 51619890005 | |||||||||
| BARCLAY, Aidan Stuart | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 7355000002 | |||||||||
| BARCLAY, Howard Myles | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 98347040002 | |||||||||
| CHANDLER, Neil | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | England | British | 149259140003 | |||||||||
| FLETCHER, Clive Darrell | Director | 18 St Mary's Meadow IM7 5AJ Ballaugh Isle Of Man | United Kingdom | British | 112682530001 | |||||||||
| HART, Andrew Stuart | Director | Speke Road L70 1AB Speke First Floor Skyways House Liverpool United Kingdom | Uk | British | 122344060001 | |||||||||
| HEWITT, Paul William | Director | Newcastle Road Hough CW2 5JG Crewe Hough Hall England | England | British | 163759450001 | |||||||||
| IVERSEN, Arnold | Director | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 | ||||||||||
| JORDAN, Thomas Peter | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | United Kingdom | British | 263367700001 | |||||||||
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 52355060003 | |||||||||
| MACHIN, Katrina Jane | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 190244790001 | |||||||||
| MACKIN, John Paul | Director | Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire | England | English | 124718670001 | |||||||||
| MAKIN, Steve Richard | Director | Shortsill Lane Coneythorpe HG5 0RL Knaresborough 4 North Yorkshire United Kingdom | United Kingdom | British | 133477340001 | |||||||||
| NEWTON-JONES, Mark | Director | Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom | United Kingdom | British | 128659670001 | |||||||||
| PETERS, Philip Leslie | Director | 20 St. James's Street SW1A 1ES London | United Kingdom | British | 125281170001 | |||||||||
| SEAL, Michael | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 4991060003 | |||||||||
| SHAPLAND, Alexander John | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 270121820001 | |||||||||
| SINGLETON, Graham Lloyd | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | United Kingdom | British | 146222860002 | |||||||||
| LITTLEWOODS COMPANY DIRECTOR LIMITED | Director | 100 Old Hall Street L70 1AB Liverpool Merseyside | 85988780001 |
Who are the persons with significant control of SHOP DIRECT FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shop Direct Group Financial Services Limited | Apr 06, 2016 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0