Currys Holdings Limited

Active
Incorporated on 30 Nov 2011

Reg Address: 1 Portal Way, London W3 6RS

Company Number 07866062
Company Status Active
Incorporation Date 30 Nov 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 29 Apr 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Sep 2023
Confirmation Statement Next Due 28 Sep 2024
Average Number of Employees -

Previous Names:
Dixons Carphone Holdings Limited - 4 Oct 2021
New Cpw Limited - 10 Nov 2016
Dixons Carphone Holdings Limited - 10 Nov 2016
New Cpw Limited - 19 Jul 2013
New Bbed Limited - 19 Jul 2013
New Bbed Limited - 6 Dec 2011
Oval (2247) Limited - 6 Dec 2011
Oval (2247) Limited - 30 Nov 2011

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Currys Holdings Limited" is a ltd and located in 1 Portal Way, London W3 6RS. Currys Holdings Limited is currently in active status and it was incorporated on 30 Nov 2011 (12 years 9 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Currys Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Shalini Karen Bernadine Semon	Director	8 Jul 2022	British	Resigned 20 May 2024
2	Andrew Mark Eddles	Director	29 Jan 2021	Irish	Active
3	Andrew Mark Eddles	Director	29 Jan 2021	Irish	Resigned 19 Jul 2022
4	Katrina Jamieson	Director	30 Jan 2020	British	Active
5	Khurram Shahzad Uqaili	Director	30 Jan 2020	British	Resigned 29 Jan 2021
6	Khurram Shahzad Uqaili	Director	30 Jan 2020	British	Resigned 29 Jan 2021
7	Katrina Jamieson	Director	30 Jan 2020	British	Resigned 1 Nov 2022
8	Sarah Thomas	Secretary	14 Mar 2019	-	Active
9	Alistair Gibson	Director	4 Jan 2019	British	Resigned 30 Jan 2020
10	Catherine Springett	Secretary	17 Dec 2018	-	Resigned 14 Mar 2019
11	Leon Smith	Director	12 Jan 2018	British	Resigned 30 Jan 2020
12	Bruce Michael Richardson	Director	12 Jan 2018	British,South African	Resigned 4 Jan 2019
13	Bruce Michael Richardson	Director	12 Jan 2018	British,South African	Resigned 4 Jan 2019
14	Paul Anthony James	Director	17 Feb 2016	British	Resigned 12 Jan 2018
15	Paul Anthony James	Director	17 Feb 2016	British	Resigned 12 Jan 2018
16	Julia Hui Ching Foo	Secretary	14 Aug 2015	-	Resigned 17 Dec 2018
17	Karen Lorraine Atterbury	Secretary	7 Jan 2015	-	Resigned 14 Aug 2015
18	Andrew Keith Sunderland	Director	8 May 2014	British	Resigned 17 Feb 2016
19	Marcus Roy	Director	31 Jul 2012	British	Resigned 17 Nov 2017
20	Andrew John Harrison	Director	25 Jan 2012	British	Resigned 10 Jan 2018
21	Ian Peter Kenyon	Director	25 Jan 2012	British	Resigned 31 Jul 2012
22	Timothy Simon Morris	Secretary	30 Nov 2011	-	Resigned 7 Jan 2015
23	Timothy Simon Morris	Director	30 Nov 2011	-	Resigned 25 Jan 2012
24	Nigel Jeremy Langstaff	Director	30 Nov 2011	-	Resigned 25 Jan 2012
25	OVALSEC LIMITED	Corporate Secretary	30 Nov 2011	-	Resigned 30 Nov 2011
26	OVAL NOMINEES LIMITED	Corporate Director	30 Nov 2011	-	Resigned 30 Nov 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Currys Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Currys Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Currys Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	23 May 2024	Download PDF
2	Officers - Termination Director Company	21 May 2024	Download PDF
3	Accounts - Audit Exemption Subsiduary	5 Feb 2024	Download PDF
4	Other - Legacy	5 Feb 2024	Download PDF
5	Other - Legacy	5 Feb 2024	Download PDF
6	Accounts - Legacy	5 Feb 2024	Download PDF
7	Other - Legacy	21 Jan 2024	Download PDF 1 Pages
8	Other - Legacy	21 Jan 2024	Download PDF 3 Pages
9	Confirmation Statement - No Updates	14 Sep 2023	Download PDF
10	Other - Legacy	30 Jan 2023	Download PDF
11	Accounts - Audit Exemption Subsiduary	30 Jan 2023	Download PDF
12	Accounts - Legacy	30 Jan 2023	Download PDF
13	Other - Legacy	30 Jan 2023	Download PDF
14	Officers - Termination Director Company With Name Termination Date	1 Nov 2022	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	10 Oct 2022	Download PDF 2 Pages
16	Confirmation Statement - No Updates	30 Aug 2022	Download PDF
17	Officers - Termination Director Company With Name Termination Date	22 Jul 2022	Download PDF
18	Officers - Appoint Person Director Company With Name Date	19 Jul 2022	Download PDF 2 Pages
19	Insolvency - Legacy	1 Mar 2021	Download PDF 1 Pages
20	Accounts - Audit Exemption Subsiduary	1 Mar 2021	Download PDF 23 Pages
21	Resolution	1 Mar 2021	Download PDF 1 Pages
22	Capital - Statement Company With Date Currency Figure	1 Mar 2021	Download PDF 5 Pages
23	Capital - Legacy	1 Mar 2021	Download PDF 1 Pages
24	Other - Legacy	1 Mar 2021	Download PDF 1 Pages
25	Other - Legacy	1 Mar 2021	Download PDF 3 Pages
26	Accounts - Legacy	1 Mar 2021	Download PDF 221 Pages
27	Capital - Allotment Shares	26 Feb 2021	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	29 Jan 2021	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	29 Jan 2021	Download PDF 1 Pages
30	Insolvency - Legacy	18 Jan 2021	Download PDF 1 Pages
31	Resolution	18 Jan 2021	Download PDF 1 Pages
32	Capital - Statement Company With Date Currency Figure	18 Jan 2021	Download PDF 5 Pages
33	Capital - Legacy	18 Jan 2021	Download PDF 1 Pages
34	Confirmation Statement - No Updates	21 Aug 2020	Download PDF 3 Pages
35	Accounts - Full	4 Feb 2020	Download PDF 25 Pages
36	Officers - Termination Director Company With Name Termination Date	4 Feb 2020	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	4 Feb 2020	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	3 Feb 2020	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	3 Feb 2020	Download PDF 2 Pages
40	Confirmation Statement - No Updates	30 Aug 2019	Download PDF 3 Pages
41	Officers - Appoint Person Secretary Company With Name Date	25 Mar 2019	Download PDF 2 Pages
42	Officers - Termination Secretary Company With Name Termination Date	22 Mar 2019	Download PDF 1 Pages
43	Accounts - Full	7 Feb 2019	Download PDF 25 Pages
44	Officers - Appoint Person Director Company With Name Date	10 Jan 2019	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	9 Jan 2019	Download PDF 1 Pages
46	Officers - Appoint Person Secretary Company With Name Date	27 Dec 2018	Download PDF 2 Pages
47	Officers - Termination Secretary Company With Name Termination Date	21 Dec 2018	Download PDF 1 Pages
48	Confirmation Statement - Updates	30 Aug 2018	Download PDF 5 Pages
49	Annual Return - Second Filing Of With Made Up Date	18 Jun 2018	Download PDF 27 Pages
50	Annual Return - Second Filing Of With Made Up Date	18 Jun 2018	Download PDF 27 Pages
51	Capital - Second Filing Allotment Shares	3 May 2018	Download PDF 7 Pages
52	Capital - Second Filing Allotment Shares	3 May 2018	Download PDF 9 Pages
53	Capital - Second Filing Allotment Shares	3 May 2018	Download PDF 9 Pages
54	Capital - Second Filing Allotment Shares	3 May 2018	Download PDF 7 Pages
55	Accounts - Full	2 Feb 2018	Download PDF 25 Pages
56	Officers - Appoint Person Director Company With Name Date	15 Jan 2018	Download PDF 2 Pages
57	Officers - Termination Director Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name Date	12 Jan 2018	Download PDF 2 Pages
61	Confirmation Statement - No Updates	29 Aug 2017	Download PDF 3 Pages
62	Miscellaneous - Legacy	3 Mar 2017	Download PDF 5 Pages
63	Accounts - Full	6 Feb 2017	Download PDF 20 Pages
64	Confirmation Statement - Updates	14 Dec 2016	Download PDF 12 Pages
65	Resolution	1 Dec 2016	Download PDF 1 Pages
66	Resolution	10 Nov 2016	Download PDF 3 Pages
67	Officers - Appoint Person Director Company With Name Date	22 Feb 2016	Download PDF 2 Pages
68	Officers - Termination Director Company With Name Termination Date	22 Feb 2016	Download PDF 1 Pages
69	Accounts - Full	11 Feb 2016	Download PDF 17 Pages
70	Accounts - Change Account Reference Date Company Previous Extended	22 Dec 2015	Download PDF 1 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2015	Download PDF 13 Pages
72	Capital - Allotment Shares	3 Nov 2015	Download PDF 5 Pages
73	Officers - Appoint Person Secretary Company With Name Date	14 Aug 2015	Download PDF 2 Pages
74	Officers - Termination Secretary Company With Name Termination Date	14 Aug 2015	Download PDF 1 Pages
75	Officers - Termination Secretary Company With Name Termination Date	14 Aug 2015	Download PDF 1 Pages
76	Officers - Change Person Director Company With Change Date	26 May 2015	Download PDF 2 Pages
77	Document Replacement - Second Filing Of Form With Form Type	20 Mar 2015	Download PDF 7 Pages
78	Document Replacement - Second Filing Of Form With Form Type	3 Feb 2015	Download PDF 6 Pages
79	Document Replacement - Second Filing Of Form With Form Type	3 Feb 2015	Download PDF 6 Pages
80	Document Replacement - Second Filing Of Form With Form Type	3 Feb 2015	Download PDF 7 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2015	Download PDF 10 Pages
82	Officers - Appoint Person Secretary Company With Name Date	13 Jan 2015	Download PDF 2 Pages
83	Officers - Termination Secretary Company With Name Termination Date	13 Jan 2015	Download PDF 1 Pages
84	Accounts - Full	30 Dec 2014	Download PDF 16 Pages
85	Resolution	13 Nov 2014	Download PDF 30 Pages
86	Capital - Name Of Class Of Shares	31 Oct 2014	Download PDF 2 Pages
87	Capital - Allotment Shares	31 Oct 2014	Download PDF 6 Pages
88	Capital - Allotment Shares	20 Aug 2014	Download PDF 5 Pages
89	Resolution	20 Aug 2014	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name	8 May 2014	Download PDF 2 Pages
91	Resolution	18 Feb 2014	Download PDF 27 Pages
92	Resolution	5 Feb 2014	Download PDF 27 Pages
93	Capital - Allotment Shares	29 Jan 2014	Download PDF 5 Pages
94	Resolution	31 Dec 2013	Download PDF 27 Pages
95	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2013	Download PDF 5 Pages
96	Accounts - Group	9 Aug 2013	Download PDF 47 Pages
97	Resolution	24 Jul 2013	Download PDF 2 Pages
98	Change Of Name - Certificate Company	19 Jul 2013	Download PDF 3 Pages
99	Insolvency - Legacy	25 Jun 2013	Download PDF 1 Pages
100	Capital - Legacy	25 Jun 2013	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Beacon Family Services Cic Mutual People: Katrina Jamieson	Active
2	Baby Lifeline Limited Mutual People: Katrina Jamieson	Active
3	Dsg Corporate Services Limited Mutual People: Katrina Jamieson	Active
4	Dsg International Holdings Limited Mutual People: Katrina Jamieson	Active
5	Dsg Overseas Investments Limited Mutual People: Katrina Jamieson	Active
6	Dsg International Retail Properties Limited Mutual People: Katrina Jamieson	Active
7	Dsg Ireland Limited Mutual People: Katrina Jamieson	dissolved
8	Cpw Acton Five Limited Mutual People: Katrina Jamieson	Active
9	Mohua Limited Mutual People: Katrina Jamieson	dissolved
10	Cpw Technology Services Limited Mutual People: Katrina Jamieson	Liquidation
11	Cpw Tulketh Mill Limited Mutual People: Katrina Jamieson	Active
12	Cpw Brands 2 Limited Mutual People: Katrina Jamieson	Active
13	Cpw Cp Limited Mutual People: Katrina Jamieson	Active
14	New Cpwm Limited Mutual People: Katrina Jamieson	Active
15	Carphone Warehouse Europe Limited Mutual People: Katrina Jamieson	Active
16	Dsg Card Handling Services Limited Mutual People: Katrina Jamieson	dissolved
17	Dsg European Investments Limited Mutual People: Katrina Jamieson	Active
18	Currys Retail Group Limited Mutual People: Katrina Jamieson	Active
19	Kereru Limited Mutual People: Katrina Jamieson	dissolved
20	The Carphone Warehouse (Digital) Limited Mutual People: Katrina Jamieson	Active
21	The Carphone Warehouse Uk Limited Mutual People: Katrina Jamieson	Active
22	The Phone House Holdings (Uk) Limited Mutual People: Katrina Jamieson	Active
23	Mastercare Service And Distribution Limited Mutual People: Katrina Jamieson	Active
24	Pet Detective Properties Ltd Mutual People: Andrew Mark Eddles	Active
25	Cutlers Close (Maidenhead) Management Company Limited Mutual People: Andrew Mark Eddles	Active
26	Global Medical Device Consulting Limited Mutual People: Andrew Mark Eddles	Active