DSG INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameDSG INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03887870
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DSG INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Sarah Thomas on Jul 28, 2026

    1 pagesCH03

    Registered office address changed from 1 Portal Way London W3 6RS United Kingdom to Currys Newark Campus Long Hollow Way Newark NG24 2NH on Jul 28, 2026

    1 pagesAD01

    Appointment of Mr John Shenton as a director on Jul 17, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to May 03, 2025

    15 pagesAA

    legacy

    225 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Appointment of Shalini Karen Semon as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of Richard Lester as a director on Mar 20, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 27, 2024

    15 pagesAA

    legacy

    231 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 05, 2024 with updates

    5 pagesCS01

    Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 29, 2023

    16 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesAP01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    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