CURRYS HOLDINGS LIMITED

Overview

Company Name	CURRYS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07866062
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CURRYS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CURRYS HOLDINGS LIMITED located?

Registered Office Address	1 Portal Way W3 6RS London
Undeliverable Registered Office Address	No

What were the previous names of CURRYS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DIXONS CARPHONE HOLDINGS LIMITED	Nov 10, 2016	Nov 10, 2016
NEW CPW LIMITED	Jul 19, 2013	Jul 19, 2013
NEW BBED LIMITED	Dec 06, 2011	Dec 06, 2011
OVAL (2247) LIMITED	Nov 30, 2011	Nov 30, 2011

What are the latest accounts for CURRYS HOLDINGS 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 CURRYS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for CURRYS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Termination of appointment of Richard Lester as a director on Mar 20, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Shalini Karen Semon as a director on Mar 20, 2025	2 pages	AP01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Apr 27, 2024	19 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 27, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

May 23, 2024	Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024	1 pages	TM01

May 21, 2024	Termination of appointment of a director	1 pages	TM01

Feb 05, 2024	Audit exemption subsidiary accounts made up to Apr 29, 2023	19 pages	AA

Feb 05, 2024	legacy	247 pages	PARENT_ACC

Feb 05, 2024	legacy	3 pages	GUARANTEE2

Feb 05, 2024	legacy	1 pages	AGREEMENT2

Jan 21, 2024	legacy	3 pages	GUARANTEE2

Jan 21, 2024	legacy	1 pages	AGREEMENT2

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

Sep 14, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	20 pages	AA

Jan 30, 2023	legacy	248 pages	PARENT_ACC

Jan 30, 2023	legacy	4 pages	GUARANTEE2

Jan 30, 2023	legacy	1 pages	AGREEMENT2

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

Oct 10, 2022	Appointment of Mr Daniel James Thompson 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

Jul 22, 2022	Termination of appointment of Andrew Mark Eddles as a director on Jul 19, 2022	1 pages	TM01

View All Filings

Who are the officers of CURRYS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMAS, Sarah

Mar 14, 2019

Secretary

Portal Way

W3 6RS London

United Kingdom

256717890001

SEMON, Shalini Karen

Mar 20, 2025

Director

Portal Way

W3 6RS London

England

British

1984-4

Director

333729200001

THOMPSON, Daniel James

Oct 10, 2022

Director

Portal Way

W3 6RS London

United Kingdom

British

1990-4

Chartered Accountant

300977260001

ATTERBURY, Karen Lorraine

Jan 07, 2015

Aug 14, 2015

Secretary

Maylands Avenue

HP2 7TG Hemel Hempstead

C/O Dixons Retail Plc

Hertfordshire

United Kingdom

194060650001

FOO, Julia Hui Ching

Aug 14, 2015

Dec 17, 2018

Secretary

Portal Way

W3 6RS London

United Kingdom

200206980001

MORRIS, Timothy Simon

Nov 30, 2011

Jan 07, 2015

Secretary

Portal Way

W3 6RS London

United Kingdom

164955980001

SPRINGETT, Catherine

Dec 17, 2018

Mar 14, 2019

Secretary

Portal Way

W3 6RS London

United Kingdom

253768150001

OVALSEC LIMITED

Nov 30, 2011

Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

EDDLES, Andrew Mark

Jan 29, 2021

Jul 19, 2022

Director

Portal Way

W3 6RS London

United Arab Emirates

Irish

1972-4

Chartered Accountant

245568700001

GIBSON, Alistair

Jan 04, 2019

Jan 30, 2020

Director

Portal Way

W3 6RS London

United Kingdom

British

1975-11

Director

254102260001

HARRISON, Andrew John

Jan 25, 2012

Jan 10, 2018

Director

Portal Way

W3 6RS London

United Kingdom

England

British

1970-11

Director

64951750005

JAMES, Paul Anthony

Feb 17, 2016

Jan 12, 2018

Director

Portal Way

W3 6RS London

England

British

1967-2

Chartered Accountant

192395850001

JAMIESON, Katrina

Jan 30, 2020

Nov 01, 2022

Director

Portal Way

W3 6RS London

United Kingdom

British

1970-1

Director

303839060001

KENYON, Ian Peter

Jan 25, 2012

Jul 31, 2012

Director

Portal Way

W3 6RS London

United Kingdom

British

1969-9

Accountant

167327360001

LANGSTAFF, Nigel Jeremy

Nov 30, 2011

Jan 25, 2012

Director

Portal Way

W3 6RS London

United Kingdom

England

British

1968-12

Accountant

57344290002

LESTER, Richard

Nov 16, 2023

Mar 20, 2025

Director

Portal Way

W3 6RS London

England

British

1990-5

Director

313559480001

MORRIS, Timothy Simon

Nov 30, 2011

Jan 25, 2012

Director

Portal Way

W3 6RS London

United Kingdom

England

British

1964-9

Solicitor

40239070006

RICHARDSON, Bruce Michael

Jan 12, 2018

Jan 04, 2019

Director

Portal Way

W3 6RS London

England

British,South African

1970-2

Chartered Accountant

231243770001

ROY, Marcus

Jul 31, 2012

Nov 17, 2017

Director

Portal Way

W3 6RS London

United Kingdom

British

1977-5

Director

171260220001

SEMON, Shalini Karen Bernadine

Jul 08, 2022

May 20, 2024

Director

Portal Way

W3 6RS London

United Kingdom

British

1984-4

Director

298159890001

SMITH, Leon

Jan 12, 2018

Jan 30, 2020

Director

Portal Way

W3 6RS London

England

British

1976-7

Chartered Accountant

240704460002

SUNDERLAND, Andrew Keith

May 08, 2014

Feb 17, 2016

Director

Portal Way

W3 6RS London

United Kingdom

British

1972-1

Solicitor

171210520001

UQAILI, Khurram Shahzad

Jan 30, 2020

Jan 29, 2021

Director

Portal Way

W3 6RS London

England

British

1980-3

Director

280490760001

OVAL NOMINEES LIMITED

Nov 30, 2011

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURRYS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Currys Plc

Apr 06, 2016

Portal Way

W3 6RS London

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07105905

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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