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DSG International Holdings Limited

DSG International Holdings Limited is an active company incorporated on 2 December 1999 with the registered office located in London, Greater London. DSG International Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03887870
Private limited company
Age
25 years
Incorporated 2 December 1999
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 28 Apr3 May 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
1 Portal Way
London
W3 6RS
United Kingdom
Same address for the past 10 years
Telephone
02074993494
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1990
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercare Service And Distribution Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG Overseas Investments Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
Currys Retail Group Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG European Investments Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG Corporate Services Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
Currys Holdings Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
The Phone House Holdings (UK) Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 May 2025
For period 3 May3 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.03M
Increased by £1.89M (+27%)
Employees
Unreported
Same as previous period
Total Assets
£2.72B
Increased by £27.12M (+1%)
Total Liabilities
-£2K
Decreased by £24K (-92%)
Net Assets
£2.72B
Increased by £27.14M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-92%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Shalini Karen Semon Appointed
7 Months Ago on 20 Mar 2025
Richard Lester Resigned
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Shalini Karen Bernadine Semon Resigned
1 Year 5 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Richard Lester Appointed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 03/05/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 03/05/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 3 May 2025
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 03/05/25
Submitted on 17 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Shalini Karen Semon as a director on 20 March 2025
Submitted on 23 May 2025
Termination of appointment of Richard Lester as a director on 20 March 2025
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 31 Oct 2024
Repayment History
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