Shop Direct Group Financial Services Limited

General information

Name:

Shop Direct Group Financial Services Ltd

Office Address:

First Floor Skyways House Speke Road Speke L70 1AB Liverpool

Number: 05200103

Incorporation date: 2004-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Shop Direct Group Financial Services was started on 2004/08/09 as a Private Limited Company. The company's registered office can be found at Liverpool on First Floor Skyways House Speke Road, Speke. Assuming you need to get in touch with the firm by post, the area code is L70 1AB. The official reg. no. for Shop Direct Group Financial Services Limited is 05200103. This company has a history in registered name changes. In the past, the company had two other names. Up to 2008 the company was run as Everyday Financial Solutions and up to that point the official company name was Aintree Financial Services. The company's classified under the NACE and SIC code 70100: Activities of head offices. Shop Direct Group Financial Services Ltd filed its account information for the period up to 2022/07/02. The firm's most recent annual confirmation statement was released on 2023/06/20.

In order to meet the requirements of their clientele, the following firm is continually being guided by a group of four directors who are, amongst the rest, Stuart W., Aidan B. and Philip P.. Their successful cooperation has been of crucial use to the following firm since June 2013.

  • Previous company's names
  • Shop Direct Group Financial Services Limited 2008-05-06
  • Everyday Financial Solutions Limited 2005-02-02
  • Aintree Financial Services Limited 2004-08-09

Company staff

Stuart W.

Role: Director

Appointed: 03 June 2013

Latest update: 21 February 2024

Aidan B.

Role: Director

Appointed: 09 September 2004

Latest update: 21 February 2024

Philip P.

Role: Director

Appointed: 09 August 2004

Latest update: 21 February 2024

Howard B.

Role: Director

Appointed: 09 August 2004

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: The Very Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Speke Road, Speke, L70 1AB and was registered as a PSC under the reg no 04730752.

The Very Group Limited
Address: First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, 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 04730752
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 March 2024
Account last made up date 02 July 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 1st July 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64999 : Financial intermediation not elsewhere classified
19
Company Age

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