Currys Holdings Limited in LONDON - W3 6RS

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Currys Holdings Limited LONDON

Currys Holdings started in year 2011 as Private Limited Company with registration number 07866062. The Currys Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 Portal Way. Postal code: W3 6RS. Since 2021-10-04 Currys Holdings Limited is no longer carrying the name Dixons Carphone Holdings.

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

Currys 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	07866062
Date of Incorporation	Wed, 30th Nov 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th 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

Khurram U.

Position: Director

Appointed: 30 January 2020

Resigned: 29 January 2021

Katrina J.

Position: Director

Appointed: 30 January 2020

Resigned: 01 November 2022

Alistair G.

Position: Director

Appointed: 04 January 2019

Resigned: 30 January 2020

Catherine S.

Position: Secretary

Appointed: 17 December 2018

Resigned: 14 March 2019

Bruce R.

Position: Director

Appointed: 12 January 2018

Resigned: 04 January 2019

Leon S.

Position: Director

Appointed: 12 January 2018

Resigned: 30 January 2020

Paul J.

Position: Director

Appointed: 17 February 2016

Resigned: 12 January 2018

Julia F.

Position: Secretary

Appointed: 14 August 2015

Resigned: 17 December 2018

Karen A.

Position: Secretary

Appointed: 07 January 2015

Resigned: 14 August 2015

Andrew S.

Position: Director

Appointed: 08 May 2014

Resigned: 17 February 2016

Marcus R.

Position: Director

Appointed: 31 July 2012

Resigned: 17 November 2017

Ian K.

Position: Director

Appointed: 25 January 2012

Resigned: 31 July 2012

Andrew H.

Position: Director

Appointed: 25 January 2012

Resigned: 10 January 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 30 November 2011

Resigned: 30 November 2011

Timothy M.

Position: Secretary

Appointed: 30 November 2011

Resigned: 07 January 2015

Nigel L.

Position: Director

Appointed: 30 November 2011

Resigned: 25 January 2012

Timothy M.

Position: Director

Appointed: 30 November 2011

Resigned: 25 January 2012

Ovalsec Limited

Position: Corporate Secretary

Appointed: 30 November 2011

Resigned: 30 November 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Currys Plc from London. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Currys Plc

1 Portal Way, London, W3 6RS

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07105905
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 Carphone Holdings	October 4, 2021
New Cpw	November 10, 2016
New Bbed	July 19, 2013
Oval (2247)	December 6, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-29 filed on: 5th, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-29 filed on: 5th, February 2024	accounts	Free Download (19 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 30th, January 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2021-05-01 filed on: 19th, April 2022	accounts	Free Download (24 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 filed on: 22nd, March 2022	accounts	Free Download (235 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-10-04 filed on: 4th, October 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
SH20	Statement by Directors filed on: 1st, March 2021	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-05-02 filed on: 1st, March 2021	accounts	Free Download (23 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)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 1st, March 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 2021-03-01: 4225.88 GBP filed on: 1st, March 2021	capital	Free Download (5 pages)
SH01	Statement of Capital on 2021-02-22: 4225696.88 GBP filed on: 26th, February 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 2021-01-18: 3093277.88 GBP filed on: 18th, January 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, January 2021	capital	Free Download (1 page)
AA	Full accounts data made up to 2019-04-27 filed on: 4th, February 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-04-28 filed on: 7th, February 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-04-29 filed on: 2nd, February 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2016	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-11-10 filed on: 10th, November 2016	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-05-02 filed on: 11th, February 2016	accounts	Free Download (17 pages)
AA01	Previous accounting period extended from 2015-03-31 to 2015-04-30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 2nd, December 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-12-02: 3093277.88 GBP	capital
SH01	Statement of Capital on 2015-10-23: 3093277.88 GBP filed on: 3rd, November 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 23rd, January 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-03-29 filed on: 30th, December 2014	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, November 2014	resolution
SH08	Change of share class name or designation filed on: 31st, October 2014	capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-10-09: 3093280.06 GBP filed on: 31st, October 2014	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution filed on: 20th, August 2014	resolution
SH01	Statement of Capital on 2014-08-07: 3093270.06 GBP filed on: 20th, August 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2014	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 5th, February 2014	resolution	Free Download (27 pages)
SH01	Statement of Capital on 2014-01-07: 1546640.04 GBP filed on: 29th, January 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 31st, December 2013	resolution	Free Download (27 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 24th, December 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-03-30 filed on: 9th, August 2013	accounts	Free Download (47 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-07-24 filed on: 24th, July 2013	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2013-06-25: 1546630.04 GBP filed on: 25th, June 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 25th, June 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 25th, June 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-12-13: 3093260.07 GBP filed on: 28th, February 2013	capital	Free Download (4 pages)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 13th, December 2012	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2012-01-24: 3093260.05 GBP filed on: 26th, January 2012	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011-12-15 filed on: 3rd, January 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 3rd, January 2012	resolution	Free Download (21 pages)
NEWINC	Incorporation filed on: 30th, November 2011	incorporation	Free Download (38 pages)
AA01	Current accounting period extended from 2012-11-30 to 2013-03-31 filed on: 30th, November 2011	accounts	Free Download (1 page)

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