DSG INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DSG INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DSG INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887870. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

DSG INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

1 PORTAL WAY
LONDON
W3 6RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIXONS GROUP HOLDINGS LIMITED (until 20/09/2005)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
MRS SHALINI KAREN BERNADINE SEMON Apr 1984 British Director 2022-07-08 CURRENT
MR DANIEL JAMES THOMPSON Apr 1990 British Director 2022-10-10 CURRENT
MR RICHARD LESTER May 1990 British Director 2023-11-16 CURRENT
IAN PAUL LIVINGSTON Jul 1964 British Director 2000-01-14 UNTIL 2001-02-21 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
MR EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2008-05-07 UNTIL 2013-02-08 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 British Director 2007-04-27 UNTIL 2007-04-27 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 British Director 2014-07-31 UNTIL 2015-03-30 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2006-09-18 UNTIL 2009-02-27 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2014-10-22 UNTIL 2018-03-02 RESIGNED
SIMON JOHN DAVIES Jan 1960 British Director 2002-06-13 UNTIL 2004-06-03 RESIGNED
ANDREW MARK EDDLES Apr 1972 Irish Director 2021-01-29 UNTIL 2022-07-19 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Director 2002-06-13 UNTIL 2003-02-07 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Director 2000-01-14 UNTIL 2007-04-27 RESIGNED
ANDREW OWEN Sep 1947 British Director 2004-06-03 UNTIL 2007-04-13 RESIGNED
DSG CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-17 UNTIL 2018-03-02 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-12-02 UNTIL 2000-01-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-02 UNTIL 2000-01-14 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2007-02-27 UNTIL 2016-02-17 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 South African Director 2016-02-17 UNTIL 2019-01-04 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2000-01-14 UNTIL 2006-09-18 RESIGNED
MR HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2009-02-27 UNTIL 2016-02-17 RESIGNED
MR JULIAN JAMES LAWRENCE SMITH May 1965 British Director 2010-11-04 UNTIL 2014-10-22 RESIGNED
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 UNTIL 2022-11-01 RESIGNED
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
MR LEON SMITH Jul 1976 British Director 2018-03-02 UNTIL 2020-01-30 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2014-09-12 UNTIL 2015-08-14 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Secretary 2000-01-14 UNTIL 2007-04-27 RESIGNED
MR MARK PHILIP, DAVID STEVENS Secretary 2008-03-28 UNTIL 2011-02-16 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 British Secretary 2007-04-27 UNTIL 2014-09-12 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
JULIA HUI CHING FOO Secretary 2015-08-14 UNTIL 2018-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currys Retail Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSG IRELAND LIMITED LONDON Active -... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
CWIAB LIMITED Dissolved... DORMANT 61900 - Other telecommunications activities
DSG OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPW TECHNOLOGY SERVICES LIMITED ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE PHONE HOUSE HOLDINGS (UK) LIMITED Active AUDIT EXEMPTION SUBSI 47421 - Retail sale of mobile telephones
THE CARPHONE WAREHOUSE UK LIMITED Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE DIGITAL RADIO GROUP (LONDON) LIMITED Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
DSG CARD HANDLING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64191 - Banks
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DSG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAINSBURYS CORPORATE DIRECTOR LIMITED Active DORMANT 74990 - Non-trading company
CARPHONE WAREHOUSE EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPW CP LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
CPW TULKETH MILL LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
CURRYS RETAIL LIMITED Active FULL 47421 - Retail sale of mobile telephones
THE PHONE HOUSE HOLDINGS (UK) LIMITED Active AUDIT EXEMPTION SUBSI 47421 - Retail sale of mobile telephones
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DSG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SIMPLIFY DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CURRYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEW CPWM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ID MOBILE LIMITED LONDON Active FULL 61900 - Other telecommunications activities