THE PHONE HOUSE HOLDINGS (UK) LIMITED
Overview
| Company Name | THE PHONE HOUSE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03663563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PHONE HOUSE HOLDINGS (UK) LIMITED?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other telecommunications activities (61900) / Information and communication
Where is THE PHONE HOUSE HOLDINGS (UK) LIMITED located?
| Registered Office Address | 1 Portal Way London W3 6RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PHONE HOUSE HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDLOCK LIMITED | Nov 06, 1998 | Nov 06, 1998 |
What are the latest accounts for THE PHONE HOUSE HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2025 |
What is the status of the latest confirmation statement for THE PHONE HOUSE HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for THE PHONE HOUSE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 03, 2025 | 13 pages | AA | ||
legacy | 225 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lester as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Shalini Karen Semon as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 27, 2024 | 13 pages | AA | ||
legacy | 231 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 29, 2023 | 13 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Richard Lester as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Martin as a director on May 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Shenton as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 14 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of THE PHONE HOUSE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Sarah | Secretary | Portal Way W3 6RS London 1 United Kingdom | 256717860001 | |||||||
| SEMON, Shalini Karen | Director | 1 Portal Way London W3 6RS | England | British | 333729200001 | |||||
| SHENTON, John | Director | 1 Portal Way London W3 6RS | England | British | 308450170001 | |||||
| BEGON, Julie | Secretary | 1 Portal Way London W3 6RS | 179347220001 | |||||||
| BEMBRIDGE, Fiona Catherine | Secretary | 1 Portal Way London W3 6RS | 149621810001 | |||||||
| BOTT, Adrian John Alan | Secretary | 16 Garden Road BR1 3LX Bromley Kent | British | 68352110003 | ||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 205513890001 | |||||||
| KHAN, Sue | Secretary | 66 Northumberland Road HA2 7RE Harrow Middlesex | British | 118784130001 | ||||||
| MORRIS, Timothy Simon | Secretary | 1 Portal Way London W3 6RS | British | 40239070005 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||
| ROSS, David Peter John | Secretary | Flat 4 4 Roland Gardens SW7 3PM London | British | 43841990001 | ||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253791290001 | |||||||
| SUNDERLAND, Andrew Keith | Secretary | 1 Portal Way London W3 6RS | 188391180001 | |||||||
| SUNDERLAND, Andrew Keith | Secretary | 1 Portal Way London W3 6RS | 152501380001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BEMBRIDGE, Fiona Catherine | Director | 1 Portal Way London W3 6RS | United Kingdom | British | 149519990001 | |||||
| CUILLERET, Pierre | Director | 12 Rue De La Chaise FOREIGN Paris 75007 France | French | 73773580001 | ||||||
| DAVIS, Paul Mark | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 200305230001 | |||||
| DUNSTONE, Charles William, Sir | Director | 1 Portal Way W3 6RS London | Untied Kingdom | British | 43842070004 | |||||
| GIBSON, Alistair | Director | 1 Portal Way London W3 6RS | United Kingdom | British | 254102260001 | |||||
| JAMIESON, Katrina | Director | 1 Portal Way London W3 6RS | United Kingdom | British | 303839060001 | |||||
| JIMENEZ BERGMAN, Elena | Director | 1 Portal Way London W3 6RS | Spain | Spanish | 184992650001 | |||||
| KENYON, Ian Peter | Director | 1 Portal Way London W3 6RS | England | British | 107735600001 | |||||
| LESTER, Richard | Director | 1 Portal Way London W3 6RS | England | British | 313559480001 | |||||
| LUZ, Nuno | Director | Avenida Da La Vega No 3 Portal 3 Atico FOREIGN Alcobendas Madrid 28108 Spain | Portugal | Portuguese | 105508940001 | |||||
| MARIÑO-CASTELAO, Jose Domingo | Director | 1 Portal Way London W3 6RS | Spain | Spanish | 185075900001 | |||||
| MARTIN, Richard | Director | 1 Portal Way London W3 6RS | United Kingdom | British | 279103290001 | |||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | 40239070005 | |||||
| PINNINGTON, Andrew Richard | Director | 1 Portal Way London W3 6RS | England | British | 153020620001 | |||||
| RICHARDSON, Bruce Michael | Director | 1 Portal Way London W3 6RS | England | British,South African | 231243770001 | |||||
| ROSS, David Peter John | Director | Chemin Des Laurelles 50 1196 Gland Switzerland | British | 43841990002 | ||||||
| ROY, Marcus | Director | 1 Portal Way London W3 6RS | United Kingdom | British | 171260220001 | |||||
| SEMON, Shalini Karen Bernadine | Director | 1 Portal Way London W3 6RS | United Kingdom | British | 298159890001 | |||||
| SMITH, Leon | Director | 1 Portal Way London W3 6RS | England | British | 240704460002 | |||||
| SUNDERLAND, Andrew Keith | Director | 1 Portal Way London W3 6RS | England | British | 179343030001 |
Who are the persons with significant control of THE PHONE HOUSE HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carphone Warehouse Europe Limited | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0