DSG OVERSEAS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dsg Overseas Investments Limited. The company was founded 32 years ago and was given the registration number 02734677. The firm's registered office is in LONDON. You can find them at 1 Portal Way, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DSG OVERSEAS INVESTMENTS LIMITED
Company Number	:	02734677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 1992
End of financial year	:	29 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Portal Way, London, United Kingdom, W3 6RS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Portal Way, London, United Kingdom, W3 6RS	Secretary	14 March 2019	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	16 November 2023	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	08 July 2022	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	10 October 2022	Active
Nimrod, 32 Chipperfield Road, Kings Langley, WD4 9JA	Secretary	07 August 1992	Active
120 East Road, London, N1 6AA	Nominee Secretary	27 July 1992	Active
1, Portal Way, London, United Kingdom, W3 6RS	Secretary	02 March 2018	Active
1, Portal Way, London, United Kingdom, W3 6RS	Secretary	17 December 2018	Active
200, The Campus, Maylands Avenue, Hemel Hempstead, England, HP2 7TG	Secretary	12 June 2008	Active
29 Rutherford Way, Bushey Heath, WD23 1NJ	Secretary	27 April 2007	Active
1, Portal Way, London, United Kingdom, W3 6RS	Corporate Secretary	17 February 2011	Active
Nimrod, 32 Chipperfield Road, Kings Langley, WD4 9JA	Director	07 August 1992	Active
32 Hill Street, St Albans, AL3 4QT	Director	10 April 2000	Active
120 East Road, London, N1 6AA	Nominee Director	27 July 1992	Active
White Lodge, Elmstead Road, West Byfleet, KT14 6JB	Director	21 February 2002	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	29 January 2021	Active
32 Maresfield Gardens, Hampstead, London, NW3 5SX	Director	07 August 1992	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	04 January 2019	Active
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, HP2 7TG	Director	27 April 2007	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	22 October 2014	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	30 January 2020	Active
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, HP2 7TG	Director	23 March 2009	Active
14 Blattner Close, Allum Lane, Elstree, WD6 3PD	Director	29 July 1994	Active
2 Ash Close, Abbots Langley, WD5 ODN	Director	18 September 2006	Active
Hemige The Avenue, Farnham Common, Slough, SL2 3JY	Director	15 April 1993	Active
14 Rusthall Avenue, London, W4 1BP	Director	19 July 2004	Active
132 Lemsford Lane, Welwyn Garden City, AL8 6YP	Director	31 August 2004	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	27 February 2007	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	17 February 2016	Active
Flat 2,21 Minster Road, West Hampstead, London, NW2 3SE	Director	15 April 1993	Active
Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG	Director	07 August 1992	Active
17, Beech Way, Wheathampstead, St. Albans, United Kingdom, AL4 8LY	Director	15 April 1993	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	27 February 2009	Active
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, England, HP2 7TG	Director	04 November 2010	Active
1, Portal Way, London, United Kingdom, W3 6RS	Director	02 March 2018	Active

People with Significant Control

Dsg International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Portal Way, London, United Kingdom, W3 6RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DSG OVERSEAS INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement