This company is commonly known as Dixons Carphone Holdings Limited. The company was founded 12 years ago and was given the registration number 07866062. The firm's registered office is in LONDON. You can find them at 1 Portal Way, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DIXONS CARPHONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07866062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2011 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Portal Way, London, W3 6RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 March 2019 | Active |
| 1, Portal Way, London, W3 6RS | Director | 16 November 2023 | Active |
| 1, Portal Way, London, W3 6RS | Director | 08 July 2022 | Active |
| 1, Portal Way, London, W3 6RS | Director | 10 October 2022 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG | Secretary | 07 January 2015 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 August 2015 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 30 November 2011 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 17 December 2018 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Secretary | 30 November 2011 | Active |
| 1, Portal Way, London, W3 6RS | Director | 29 January 2021 | Active |
| 1, Portal Way, London, W3 6RS | Director | 04 January 2019 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 25 January 2012 | Active |
| 1, Portal Way, London, W3 6RS | Director | 17 February 2016 | Active |
| 1, Portal Way, London, W3 6RS | Director | 30 January 2020 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 25 January 2012 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 30 November 2011 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 30 November 2011 | Active |
| 1, Portal Way, London, W3 6RS | Director | 12 January 2018 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 31 July 2012 | Active |
| 1, Portal Way, London, W3 6RS | Director | 12 January 2018 | Active |
| 1, Portal Way, London, W3 6RS | Director | 08 May 2014 | Active |
| 1, Portal Way, London, W3 6RS | Director | 30 January 2020 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 30 November 2011 | Active |
| Currys Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 1, Portal Way, London, W3 6RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-05 | Accounts | Legacy. | Download |
| 2024-02-05 | Other | Legacy. | Download |
| 2024-02-05 | Other | Legacy. | Download |
| 2024-01-21 | Other | Legacy. | Download |
| 2024-01-21 | Other | Legacy. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-30 | Accounts | Legacy. | Download |
| 2023-01-30 | Other | Legacy. | Download |
| 2023-01-30 | Other | Legacy. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-19 | Other | Legacy. | Download |
| 2022-04-06 | Accounts | Legacy. | Download |
| 2022-04-06 | Other | Legacy. | Download |
| 2022-03-22 | Accounts | Legacy. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
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