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 |
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?
| 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?
| 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 CURRYS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for CURRYS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 03, 2025 | 19 pages | AA | ||
legacy | 225 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 14, 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 | 19 pages | AA | ||
legacy | 231 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 29, 2023 | 19 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 20 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
Who are the officers of CURRYS HOLDINGS 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 | 256717890001 | |||||||||||
| SEMON, Shalini Karen | Director | Portal Way W3 6RS London 1 | England | British | 333729200001 | |||||||||
| THOMPSON, Daniel James | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 300977260001 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom | 194060650001 | |||||||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 200206980001 | |||||||||||
| MORRIS, Timothy Simon | Secretary | Portal Way W3 6RS London 1 United Kingdom | 164955980001 | |||||||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253768150001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| EDDLES, Andrew Mark | Director | Portal Way W3 6RS London 1 | United Arab Emirates | Irish | 245568700001 | |||||||||
| GIBSON, Alistair | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 254102260001 | |||||||||
| HARRISON, Andrew John | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 64951750005 | |||||||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 | England | British | 192395850001 | |||||||||
| JAMIESON, Katrina | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 303839060001 | |||||||||
| KENYON, Ian Peter | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 167327360001 | |||||||||
| LANGSTAFF, Nigel Jeremy | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 57344290002 | |||||||||
| LESTER, Richard | Director | Portal Way W3 6RS London 1 | England | British | 313559480001 | |||||||||
| MORRIS, Timothy Simon | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 40239070006 | |||||||||
| RICHARDSON, Bruce Michael | Director | Portal Way W3 6RS London 1 | England | British,South African | 231243770001 | |||||||||
| ROY, Marcus | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 171260220001 | |||||||||
| SEMON, Shalini Karen Bernadine | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 298159890001 | |||||||||
| SMITH, Leon | Director | Portal Way W3 6RS London 1 | England | British | 240704460002 | |||||||||
| SUNDERLAND, Andrew Keith | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 171210520001 | |||||||||
| UQAILI, Khurram Shahzad | Director | Portal Way W3 6RS London 1 | England | British | 280490760001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of CURRYS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Currys Plc | Apr 06, 2016 | Portal Way W3 6RS London 1 | 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