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 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.
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)
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 |