Shop Direct Finance Company Limited (reg no 04660974) is a private limited company founded on 2003-02-10. This company is situated at Aintree Innovation Centre Park Lane, Netherton, Bootle L30 1SL. Changed on 2009-01-05, the previous name the enterprise utilized was Littlewoods Finance Company Limited. Shop Direct Finance Company Limited is operating under Standard Industrial Classification code: 64929 that means "other credit granting n.e.c.", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Shop Direct Finance Company Limited
Number 04660974
Date of Incorporation: February 10, 2003
End of financial year: 30 June
Address: Aintree Innovation Centre Park Lane, Netherton, Bootle, L30 1SL
SIC code: 64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Alexander S. (appointed on 14 May 2020), Thomas J. (appointment date: 26 September 2019), Graham S. (appointed on 02 November 2017). The Companies House indexes 1 person of significant control - Shop Direct Group Financial Services Limited, a firm that can be found at Speke Road, Speke, L70 1AB Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shop Direct Group Financial Services Limited
6 April 2016
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 05200103
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AA) Group of companies' accounts made up to 2019-06-30
filed on: 20th, March 2020 | accounts
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