Dsg International Holdings Limited in LONDON

Dsg International Holdings Limited LONDON

Founded in 1999, Dsg International Holdings, classified under reg no. 03887870 is an active company. Currently registered at 1 Portal Way W3 6RS, London the company has been in the business for 25 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 20th Sep 2005 Dsg International Holdings Limited is no longer carrying the name Dixons Group Holdings.

At present there are 3 directors in the the firm, namely Richard L., Daniel T. and Shalini S.. In addition one secretary - Sarah T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dsg International Holdings Limited Address / Contact

Office Address	1 Portal Way
Town	London
Post code	W3 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03887870
Date of Incorporation	Thu, 2nd Dec 1999
Industry	Activities of head offices
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Richard L.

Position: Director

Appointed: 16 November 2023

Daniel T.

Position: Director

Appointed: 10 October 2022

Shalini S.

Position: Director

Appointed: 08 July 2022

Sarah T.

Position: Secretary

Appointed: 14 March 2019

Andrew E.

Position: Director

Appointed: 29 January 2021

Resigned: 19 July 2022

Katrina J.

Position: Director

Appointed: 30 January 2020

Resigned: 01 November 2022

Khurram U.

Position: Director

Appointed: 30 January 2020

Resigned: 29 January 2021

Alistair G.

Position: Director

Appointed: 04 January 2019

Resigned: 30 January 2020

Catherine S.

Position: Secretary

Appointed: 17 December 2018

Resigned: 14 March 2019

Leon S.

Position: Director

Appointed: 02 March 2018

Resigned: 30 January 2020

Bruce R.

Position: Director

Appointed: 17 February 2016

Resigned: 04 January 2019

Julia F.

Position: Secretary

Appointed: 14 August 2015

Resigned: 17 December 2018

Paul J.

Position: Director

Appointed: 22 October 2014

Resigned: 02 March 2018

Karen A.

Position: Secretary

Appointed: 12 September 2014

Resigned: 14 August 2015

Helen G.

Position: Director

Appointed: 31 July 2014

Resigned: 30 March 2015

Dsg Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 February 2011

Resigned: 02 March 2018

Julian S.

Position: Director

Appointed: 04 November 2010

Resigned: 22 October 2014

Humphrey S.

Position: Director

Appointed: 27 February 2009

Resigned: 17 February 2016

Edward L.

Position: Director

Appointed: 07 May 2008

Resigned: 08 February 2013

Mark S.

Position: Secretary

Appointed: 28 March 2008

Resigned: 16 February 2011

Helen G.

Position: Secretary

Appointed: 27 April 2007

Resigned: 12 September 2014

Helen G.

Position: Director

Appointed: 27 April 2007

Resigned: 27 April 2007

Dominic P.

Position: Director

Appointed: 27 February 2007

Resigned: 17 February 2016

Bruce M.

Position: Director

Appointed: 18 September 2006

Resigned: 27 February 2009

Andrew O.

Position: Director

Appointed: 03 June 2004

Resigned: 13 April 2007

Ian C.

Position: Director

Appointed: 13 June 2002

Resigned: 07 February 2003

Simon D.

Position: Director

Appointed: 13 June 2002

Resigned: 03 June 2004

Ian L.

Position: Director

Appointed: 14 January 2000

Resigned: 21 February 2001

Geoffrey B.

Position: Director

Appointed: 14 January 2000

Resigned: 27 April 2007

Martin S.

Position: Director

Appointed: 14 January 2000

Resigned: 18 September 2006

Geoffrey B.

Position: Secretary

Appointed: 14 January 2000

Resigned: 27 April 2007

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1999

Resigned: 14 January 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 1999

Resigned: 14 January 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Currys Retail Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Currys Retail Group Limited

1 Portal Way, London, W3 6RS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3847921
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dixons Group Holdings	September 20, 2005
Hackremco (no.1587)	December 23, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23 filed on: 5th, February 2024	accounts	Free Download (247 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23 filed on: 5th, February 2024	accounts	Free Download (247 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Apr 2023 filed on: 5th, February 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 31st, January 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st May 2021 filed on: 19th, April 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 filed on: 6th, April 2022	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd May 2020 filed on: 1st, March 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 filed on: 1st, March 2021	accounts	Free Download (221 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 filed on: 4th, February 2020	accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 27th Apr 2019 filed on: 4th, February 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/18 filed on: 5th, February 2019	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Apr 2017 filed on: 5th, February 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 filed on: 5th, February 2018	accounts	Free Download (164 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 2nd May 2015 filed on: 31st, December 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 19th, November 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 501104400.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 22nd, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 29th, October 2014	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 23rd, October 2013	annual return	Free Download (18 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 501104400.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 29th, October 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 18th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 27th, October 2011	annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 29th, October 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 1st May 2010 filed on: 5th, August 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 2nd May 2009 filed on: 12th, January 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 3rd May 2008 filed on: 7th, January 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 29th Apr 2006 filed on: 27th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 29th Apr 2006 filed on: 27th, February 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 1st May 2004 filed on: 16th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 1st May 2004 filed on: 16th, February 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 3rd May 2003 filed on: 19th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 3rd May 2003 filed on: 19th, February 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Apr 2002 filed on: 12th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 27th Apr 2002 filed on: 12th, February 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to Sun, 8th Dec 2002 with complete member list filed on: 8th, December 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 8th Dec 2002 with complete member list filed on: 8th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Apr 2001 filed on: 22nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Apr 2001 filed on: 22nd, February 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 29th Apr 2000 filed on: 22nd, February 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 29th Apr 2000 filed on: 22nd, February 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 20th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 20th, January 2000	accounts	Free Download (1 page)

Dsg International Holdings Limited LONDON

Dsg International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Daniel T.

Shalini S.

Sarah T.

Andrew E.

Katrina J.

Khurram U.

Alistair G.

Catherine S.

Leon S.

Bruce R.

Julia F.

Paul J.

Karen A.

Helen G.

Dsg Corporate Services Limited

Julian S.

Humphrey S.

Edward L.

Mark S.

Helen G.

Helen G.

Dominic P.

Bruce M.

Andrew O.

Ian C.

Simon D.

Ian L.

Geoffrey B.

Martin S.

Geoffrey B.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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