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THE PHONE HOUSE HOLDINGS (UK) LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 03663563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Portal Way
- London
- W3 6RS 1 Portal Way, London, W3 6RS UK
Management
- Managing Directors
- LESTER, Richard
- SEMON, Shalini Karen Bernadine
- SHENTON, John
- Company secretaries
- THOMAS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-06
- Age Of Company 1998-11-06 25 years
- SIC/NACE
- 47421
Ownership
- Beneficial Owners
- Carphone Warehouse Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADDLOCK LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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THE PHONE HOUSE HOLDINGS (UK) LIMITED Company Description
- THE PHONE HOUSE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03663563. Its current trading status is "live". It was registered 1998-11-06. It was previously called ADDLOCK LIMITED. It has declared SIC or NACE codes as "47421". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 1 Portal Way .
Get THE PHONE HOUSE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Phone House Holdings (Uk) Limited - 1 Portal Way, London, W3 6RS, United Kingdom
- 1998-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-30) - AA
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legacy (2023-01-30) - PARENT_ACC
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legacy (2023-01-30) - AGREEMENT2
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legacy (2023-01-30) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-19) - AA
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legacy (2022-04-19) - PARENT_ACC
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legacy (2022-04-19) - GUARANTEE2
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legacy (2022-04-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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legacy (2021-03-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-01) - SH19
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legacy (2021-03-01) - CAP-SS
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resolution (2021-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
keyboard_arrow_right 2020
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legacy (2020-02-04) - GUARANTEE2
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legacy (2020-02-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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legacy (2020-12-16) - GUARANTEE2
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legacy (2020-02-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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legacy (2020-12-16) - AGREEMENT2
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legacy (2020-12-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA
keyboard_arrow_right 2019
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legacy (2019-02-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA
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legacy (2019-02-04) - AGREEMENT2
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legacy (2019-02-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - GUARANTEE2
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change-person-director-company-with-change-date (2018-01-09) - CH01
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legacy (2018-02-05) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-28) - AP03
keyboard_arrow_right 2017
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legacy (2017-03-02) - RP04CS01
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legacy (2017-04-25) - AGREEMENT2
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legacy (2017-04-25) - GUARANTEE2
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legacy (2017-04-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-02) - AA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-25) - AP03
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gazette-notice-compulsory (2016-04-05) - GAZ1
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-05-13) - AA
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auditors-resignation-company (2016-06-03) - AUD
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resolution (2016-01-05) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2016-04-09) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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change-account-reference-date-company-previous-extended (2015-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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accounts-with-accounts-type-full (2014-06-26) - AA
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
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termination-director-company-with-name (2014-06-09) - TM01
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termination-secretary-company-with-name (2014-06-09) - TM02
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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appoint-person-secretary-company-with-name (2013-06-26) - AP03
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termination-secretary-company-with-name (2013-06-26) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-26) - AA
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-30) - TM01
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accounts-with-accounts-type-full (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-11-21) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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accounts-with-accounts-type-full (2010-04-09) - AA
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termination-secretary-company-with-name (2010-03-10) - TM02
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termination-director-company-with-name (2010-03-10) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-06) - CH01
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change-person-secretary-company-with-change-date (2009-12-06) - CH03
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legacy (2009-04-13) - 288b
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accounts-with-accounts-type-full (2009-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-03) - 122
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resolution (2008-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-12-04) - 363a
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legacy (2008-07-03) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-26) - 288c
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legacy (2007-12-06) - 363a
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legacy (2007-04-27) - 288b
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legacy (2007-02-15) - 288a
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-01-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-06-02) - 288a
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accounts-with-accounts-type-full (2005-11-17) - AA
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legacy (2005-12-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-02-10) - 288b
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legacy (2004-02-10) - 288a
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-03-31) - 123
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legacy (2004-06-16) - 287
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legacy (2004-06-18) - 88(2)R
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legacy (2004-07-02) - 288c
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legacy (2004-11-16) - 363s
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legacy (2004-11-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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legacy (2003-02-08) - 363s
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-02-08) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-13) - 363s
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legacy (2002-08-14) - 386
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accounts-with-accounts-type-full (2002-03-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-10) - AA
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legacy (2001-01-11) - 288a
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legacy (2001-01-23) - 244
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legacy (2001-07-20) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-11-07) - 363s
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legacy (2000-10-24) - 288c
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legacy (2000-08-03) - 288a
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resolution (2000-06-23) - RESOLUTIONS
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legacy (2000-06-13) - 288b
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legacy (2000-06-13) - 288a
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legacy (2000-01-27) - 244
keyboard_arrow_right 1999
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legacy (1999-03-31) - 88(2)R
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memorandum-articles (1999-02-15) - MEM/ARTS
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legacy (1999-02-15) - 288b
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legacy (1999-02-15) - 122
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resolution (1999-02-15) - RESOLUTIONS
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statement-of-affairs (1999-03-31) - SA
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legacy (1999-09-07) - 288c
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legacy (1999-09-17) - 225
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legacy (1999-12-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288a
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legacy (1998-12-11) - 287
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legacy (1998-12-17) - 88(2)R
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incorporation-company (1998-11-06) - NEWINC
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certificate-change-of-name-company (1998-12-09) - CERTNM
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legacy (1998-12-04) - 288b
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legacy (1998-12-04) - 288a
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legacy (1998-11-13) - 287
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legacy (1998-12-11) - 288a