SHOP.COM LIMITED
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD S9 1XU- Active
- Private Limited Company
- Company No. 03845979
- Last Updated: 18 Mar 2024
Company Profile
SHOP.COM LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with registered address in SHEFFIELD. SHOP.COM LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 25 years 5 months and 2 days.
| Name | SHOP.COM LIMITED |
|---|---|
| Company number | 03845979 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HART SHAW BUILDING EUROPA LINK SHEFFIELD S9 1XU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Strand Nominees Limited Strand, WC2R 0QS |
Dates: Friday, March 6, 2020 - present
ownership of shares 25 to 50 percent
|
| Sir Michael Aron Heller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Morven Heller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Stephen John Vickers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Natwest Fis Nominees Limited 2 1/2 Devonshire Square, EC2M 4BA |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
| Ws Trustee Company Limited Sheffield Business Park, Europa Link, S9 1XU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 2024 |
| Last confirmation statement dated | 09 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHOP.COM LIMITED | 22 Sep 1999 |