Selfridges Holdings Limited

General information

Name:

Selfridges Holdings Ltd

Office Address:

400 Oxford Street London W1A 1AB Non-geographic

Number: 04723822

Incorporation date: 2003-04-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Selfridges Holdings Limited with Companies House Reg No. 04723822 has been on the market for 21 years. This Private Limited Company can be contacted at 400 Oxford Street, London in Non-geographic and its postal code is W1A 1AB. Although lately it's been referred to as Selfridges Holdings Limited, it had the name changed. The firm was known under the name Mawlaw 599 until 2003-05-09, at which point the company name got changed to Oxford Acquisitions. The last switch took place on 2004-01-16. This company's Standard Industrial Classification Code is 70100: Activities of head offices. Selfridges Holdings Ltd released its latest accounts for the period that ended on 2023-01-28. Its most recent confirmation statement was submitted on 2023-04-04.

From the information we have gathered, this limited company was established in 2003-04-04 and has so far been run by twenty directors, out of whom two (Preetha M. and Norah H.) are still a part of the company. In order to find professional help with legal documentation, the limited company has been using the skills of Sarah H. as a secretary since 2013.

  • Previous company's names
  • Selfridges Holdings Limited 2004-01-16
  • Oxford Acquisitions Limited 2003-05-09
  • Mawlaw 599 Limited 2003-04-04

Company staff

Preetha M.

Role: Director

Appointed: 02 November 2023

Latest update: 21 March 2024

Norah H.

Role: Director

Appointed: 01 September 2017

Latest update: 21 March 2024

Sarah H.

Role: Secretary

Appointed: 19 August 2013

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Shel Holdings Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QS and was registered as a PSC under the registration number 07826605.

Shel Holdings Europe Limited
Address: 103 Wigmore Street, London, W1U 1QS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07826605
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-01-28 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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