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	Nov 06, 1998

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?

Previous Company Names
Company Name	From	Until
ADDLOCK LIMITED	Nov 06, 1998	Nov 06, 1998

What are the latest accounts for THE PHONE HOUSE HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 27, 2024

What is the status of the latest confirmation statement for THE PHONE HOUSE HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for THE PHONE HOUSE HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2024	Audit exemption subsidiary accounts made up to Apr 27, 2024	13 pages	AA

Nov 01, 2024	legacy	231 pages	PARENT_ACC

Nov 01, 2024	legacy	3 pages	GUARANTEE2

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

May 21, 2024	Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024	1 pages	TM01

Feb 05, 2024	Audit exemption subsidiary accounts made up to Apr 29, 2023	13 pages	AA

Feb 05, 2024	legacy	247 pages	PARENT_ACC

Feb 05, 2024	legacy	3 pages	GUARANTEE2

Feb 05, 2024	legacy	1 pages	AGREEMENT2

Nov 16, 2023	Appointment of Mr Richard Lester as a director on Nov 16, 2023	2 pages	AP01

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

May 03, 2023	Termination of appointment of Richard Martin as a director on May 03, 2023	1 pages	TM01

Apr 28, 2023	Appointment of Mr John Shenton as a director on Apr 25, 2023	2 pages	AP01

Jan 30, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	14 pages	AA

Jan 30, 2023	legacy	248 pages	PARENT_ACC

Jan 30, 2023	legacy	1 pages	AGREEMENT2

Jan 30, 2023	legacy	3 pages	GUARANTEE2

Nov 01, 2022	Termination of appointment of Katrina Jamieson as a director on Nov 01, 2022	1 pages	TM01

Oct 11, 2022	Appointment of Mrs Shalini Karen Bernadine Semon as a director on Oct 10, 2022	2 pages	AP01

Aug 30, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Audit exemption subsidiary accounts made up to May 01, 2021	15 pages	AA

Apr 19, 2022	legacy	235 pages	PARENT_ACC

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 19, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of THE PHONE HOUSE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Sarah Portal Way W3 6RS London 1 United Kingdom	Mar 14, 2019		Secretary	Portal Way W3 6RS London 1 United Kingdom					256717860001
LESTER, Richard 1 Portal Way London W3 6RS	Nov 16, 2023		Director	1 Portal Way London W3 6RS	England	British	1990-5	Director	313559480001
SHENTON, John 1 Portal Way London W3 6RS	Apr 25, 2023		Director	1 Portal Way London W3 6RS	England	British	1990-10	Director	308450170001
BEGON, Julie 1 Portal Way London W3 6RS	Jun 26, 2013	Feb 17, 2016	Secretary	1 Portal Way London W3 6RS					179347220001
BEMBRIDGE, Fiona Catherine 1 Portal Way London W3 6RS	Mar 03, 2010	May 01, 2014	Secretary	1 Portal Way London W3 6RS					149621810001
BOTT, Adrian John Alan 16 Garden Road BR1 3LX Bromley Kent	Nov 10, 1998	Dec 04, 1998	Secretary	16 Garden Road BR1 3LX Bromley Kent		British			68352110003
FOO, Julia Hui Ching Portal Way W3 6RS London 1 United Kingdom	Feb 17, 2016	Dec 17, 2018	Secretary	Portal Way W3 6RS London 1 United Kingdom					205513890001
KHAN, Sue 66 Northumberland Road HA2 7RE Harrow Middlesex	Dec 21, 2006	Apr 16, 2007	Secretary	66 Northumberland Road HA2 7RE Harrow Middlesex		British			118784130001
MORRIS, Timothy Simon 1 Portal Way London W3 6RS	Feb 04, 2004	Mar 03, 2010	Secretary	1 Portal Way London W3 6RS		British			40239070005
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Jun 06, 2000	Dec 22, 2006	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British			55241590004
ROSS, David Peter John Flat 4 4 Roland Gardens SW7 3PM London	Dec 04, 1998	Jun 06, 2000	Secretary	Flat 4 4 Roland Gardens SW7 3PM London		British		Company Director	43841990001
SPRINGETT, Catherine Portal Way W3 6RS London 1 United Kingdom	Dec 17, 2018	Mar 14, 2019	Secretary	Portal Way W3 6RS London 1 United Kingdom					253791290001
SUNDERLAND, Andrew Keith 1 Portal Way London W3 6RS	May 01, 2014	Feb 17, 2016	Secretary	1 Portal Way London W3 6RS					188391180001
SUNDERLAND, Andrew Keith 1 Portal Way London W3 6RS	Jul 07, 2010	Jun 26, 2013	Secretary	1 Portal Way London W3 6RS					152501380001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 06, 1998	Nov 10, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
BEMBRIDGE, Fiona Catherine 1 Portal Way London W3 6RS	Mar 03, 2010	May 01, 2014	Director	1 Portal Way London W3 6RS	United Kingdom	British	1971-12	Solicitor	149519990001
CUILLERET, Pierre 12 Rue De La Chaise FOREIGN Paris 75007 France	Nov 23, 2000	Jan 31, 2004	Director	12 Rue De La Chaise FOREIGN Paris 75007 France		French	1967-1	Director	73773580001
DAVIS, Paul Mark Portal Way W3 6RS London 1 United Kingdom	Feb 17, 2016	Jul 12, 2018	Director	Portal Way W3 6RS London 1 United Kingdom	United Kingdom	British	1974-9	Chief Financial Officer	200305230001
DUNSTONE, Charles William, Sir 1 Portal Way W3 6RS London	Nov 10, 1998	Apr 01, 2009	Director	1 Portal Way W3 6RS London	Untied Kingdom	British	1964-11	Company Director	43842070004
GIBSON, Alistair 1 Portal Way London W3 6RS	Jan 04, 2019	Jan 30, 2020	Director	1 Portal Way London W3 6RS	United Kingdom	British	1975-11	Director	254102260001
JAMIESON, Katrina 1 Portal Way London W3 6RS	Jan 30, 2020	Nov 01, 2022	Director	1 Portal Way London W3 6RS	United Kingdom	British	1970-1	Director	303839060001
JIMENEZ BERGMAN, Elena 1 Portal Way London W3 6RS	Feb 03, 2014	Feb 03, 2014	Director	1 Portal Way London W3 6RS	Spain	Spanish	1970-1	Accountant	184992650001
KENYON, Ian Peter 1 Portal Way London W3 6RS	Jul 26, 2010	Jul 31, 2012	Director	1 Portal Way London W3 6RS	England	British	1961-9	Accountant	107735600001
LUZ, Nuno Avenida Da La Vega No 3 Portal 3 Atico FOREIGN Alcobendas Madrid 28108 Spain	May 01, 2005	Feb 03, 2014	Director	Avenida Da La Vega No 3 Portal 3 Atico FOREIGN Alcobendas Madrid 28108 Spain	Portugal	Portuguese	1972-5	Director	105508940001
MARIÑO-CASTELAO, Jose Domingo 1 Portal Way London W3 6RS	Feb 12, 2014	Feb 12, 2014	Director	1 Portal Way London W3 6RS	Spain	Spanish	1972-9	Manager	185075900001
MARTIN, Richard 1 Portal Way London W3 6RS	Jan 29, 2021	May 03, 2023	Director	1 Portal Way London W3 6RS	United Kingdom	British	1970-8	Chartered Accountant	279103290001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 21, 2006	Mar 03, 2010	Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	Solicitor	40239070005
PINNINGTON, Andrew Richard 1 Portal Way London W3 6RS	Jul 28, 2010	Jun 30, 2011	Director	1 Portal Way London W3 6RS	England	British	1967-7	Director	153020620001
RICHARDSON, Bruce Michael 1 Portal Way London W3 6RS	Oct 05, 2017	Jan 04, 2019	Director	1 Portal Way London W3 6RS	England	British,South African	1970-2	Chartered Accountant	231243770001
ROSS, David Peter John Chemin Des Laurelles 50 1196 Gland Switzerland	Dec 04, 1998	Oct 28, 2004	Director	Chemin Des Laurelles 50 1196 Gland Switzerland		British	1965-7	Company Director	43841990002
ROY, Marcus 1 Portal Way London W3 6RS	Jul 31, 2012	Nov 17, 2017	Director	1 Portal Way London W3 6RS	United Kingdom	British	1977-5	Financial Director	171260220001
SEMON, Shalini Karen Bernadine 1 Portal Way London W3 6RS	Oct 10, 2022	May 20, 2024	Director	1 Portal Way London W3 6RS	United Kingdom	British	1984-4	Director	298159890001
SMITH, Leon 1 Portal Way London W3 6RS	Nov 29, 2017	Jan 30, 2020	Director	1 Portal Way London W3 6RS	England	British	1976-7	Chartered Accountant	240704460002
SUNDERLAND, Andrew Keith 1 Portal Way London W3 6RS	Jun 26, 2013	Feb 17, 2016	Director	1 Portal Way London W3 6RS	England	British	1972-1	Solicitor	179343030001
TAYLOR, Roger William Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Jul 26, 2000	Apr 01, 2009	Director	Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	England	British	1964-11	Director	69496240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PHONE HOUSE HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carphone Warehouse Europe Limited

Apr 06, 2016

Portal Way

W3 6RS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06534088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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