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CURRYS HOLDINGS LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 07866062
- 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
- THOMPSON, Daniel James
- Company secretaries
- THOMAS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-30
- Age Of Company 2011-11-30 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Currys Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIXONS CARPHONE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-29
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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CURRYS HOLDINGS LIMITED Company Description
- CURRYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07866062. Its current trading status is "live". It was registered 2011-11-30. It was previously called DIXONS CARPHONE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-11-30.It can be contacted at 1 Portal Way .
Get CURRYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Currys Holdings Limited - 1 Portal Way, London, W3 6RS, United Kingdom
- 2011-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-02-05) - AGREEMENT2
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legacy (2024-02-05) - GUARANTEE2
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legacy (2024-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-05) - AA
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termination-director-company (2024-05-21) - TM01
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termination-director-company-with-name-termination-date (2024-05-23) - TM01
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legacy (2024-01-21) - GUARANTEE2
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legacy (2024-01-21) - AGREEMENT2
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-30) - AA
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legacy (2023-01-30) - GUARANTEE2
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legacy (2023-01-30) - AGREEMENT2
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legacy (2023-01-30) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-04-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-19) - AA
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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legacy (2022-04-06) - GUARANTEE2
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legacy (2022-03-22) - PARENT_ACC
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legacy (2022-04-06) - PARENT_ACC
keyboard_arrow_right 2021
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resolution (2021-03-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-03-01) - SH19
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legacy (2021-03-01) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-01) - AA
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legacy (2021-03-01) - GUARANTEE2
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legacy (2021-03-01) - PARENT_ACC
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legacy (2021-03-01) - CAP-SS
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legacy (2021-03-01) - AGREEMENT2
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capital-allotment-shares (2021-02-26) - SH01
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legacy (2021-01-18) - SH20
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-01-18) - SH19
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legacy (2021-01-18) - CAP-SS
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resolution (2021-01-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-03) - CS01
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resolution (2021-10-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-10-20) - PSC05
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-full (2020-02-04) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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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-full (2019-02-07) - AA
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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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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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accounts-with-accounts-type-full (2018-02-02) - AA
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second-filing-capital-allotment-shares (2018-05-03) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2018-06-18) - RP04AR01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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confirmation-statement-with-updates (2018-08-30) - 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 (2018-12-27) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
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legacy (2017-03-03) - RP04CS01
keyboard_arrow_right 2016
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resolution (2016-11-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-full (2016-02-11) - AA
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resolution (2016-12-01) - RESOLUTIONS
keyboard_arrow_right 2015
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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 (2015-12-02) - AR01
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capital-allotment-shares (2015-11-03) - SH01
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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second-filing-of-form-with-form-type (2015-03-20) - RP04
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change-person-director-company-with-change-date (2015-05-26) - CH01
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second-filing-of-form-with-form-type (2015-02-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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resolution (2014-11-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-31) - SH08
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capital-allotment-shares (2014-10-31) - SH01
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resolution (2014-08-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-08) - AP01
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resolution (2014-02-18) - RESOLUTIONS
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resolution (2014-02-05) - RESOLUTIONS
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capital-allotment-shares (2014-01-29) - SH01
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capital-allotment-shares (2014-08-20) - SH01
keyboard_arrow_right 2013
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legacy (2013-06-25) - SH20
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resolution (2013-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-group (2013-08-09) - AA
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resolution (2013-07-24) - RESOLUTIONS
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certificate-change-of-name-company (2013-07-19) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2013-06-25) - SH19
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legacy (2013-06-25) - CAP-SS
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resolution (2013-06-25) - RESOLUTIONS
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capital-allotment-shares (2013-02-28) - SH01
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resolution (2013-02-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-01-03) - SH02
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capital-allotment-shares (2012-01-26) - SH01
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termination-director-company-with-name (2012-03-07) - TM01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-director-company-with-name (2012-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-06) - CERTNM
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change-of-name-notice (2011-12-06) - CONNOT
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termination-director-company-with-name (2011-11-30) - TM01
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termination-secretary-company-with-name (2011-11-30) - TM02
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change-account-reference-date-company-current-extended (2011-11-30) - AA01
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incorporation-company (2011-11-30) - NEWINC