CURRYS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CURRYS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CURRYS HOLDINGS LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07866062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

CURRYS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

This Company Originates in : United Kingdom
Previous trading names include:
DIXONS CARPHONE HOLDINGS LIMITED (until 04/10/2021)
NEW CPW LIMITED (until 10/11/2016)
NEW BBED LIMITED (until 19/07/2013)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

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
MR NIGEL JEREMY LANGSTAFF Dec 1968 British Director 2011-11-30 UNTIL 2012-01-25 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-01-07 UNTIL 2015-08-14 RESIGNED
JULIA HUI CHING FOO Secretary 2015-08-14 UNTIL 2018-12-17 RESIGNED
MR TIMOTHY SIMON MORRIS Secretary 2011-11-30 UNTIL 2015-01-07 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
IAN PETER KENYON Sep 1969 British Director 2012-01-25 UNTIL 2012-07-31 RESIGNED
MR ANDREW KEITH SUNDERLAND Jan 1972 British Director 2014-05-08 UNTIL 2016-02-17 RESIGNED
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
MR LEON SMITH Jul 1976 British Director 2018-01-12 UNTIL 2020-01-30 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2018-01-12 UNTIL 2019-01-04 RESIGNED
MR MARCUS ROY May 1977 British Director 2012-07-31 UNTIL 2017-11-17 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2011-11-30 UNTIL 2011-11-30 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2011-11-30 UNTIL 2012-01-25 RESIGNED
MR ANDREW JOHN HARRISON Nov 1970 British Director 2012-01-25 UNTIL 2018-01-10 RESIGNED
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 UNTIL 2022-11-01 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2016-02-17 UNTIL 2018-01-12 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
MR ANDREW MARK EDDLES Apr 1972 Irish Director 2021-01-29 UNTIL 2022-07-19 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-11-30 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

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

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THE CARPHONE WAREHOUSE (DIGITAL) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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SIMPLIFY DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
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