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 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
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)
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 |