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Currys Holdings Limited

Currys Holdings Limited is an active company incorporated on 30 November 2011 with the registered office located in London, Greater London. Currys Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07866062
Private limited company
Age
13 years
Incorporated 30 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Apr27 Apr 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Portal Way
London
W3 6RS
Same address since incorporation
Telephone
08435381487
Email
Unreported
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
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
DSG Overseas Investments Limited
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
Currys Retail Group Limited
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
DSG International Holdings Limited
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
DSG European Investments Limited
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
DSG Corporate Services Limited
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
The Phone House Holdings (UK) Limited
Shalini Karen Semon and Richard Lester are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Shalini Karen Semon and Richard Lester are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
£485K
Increased by £482K (+16067%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.09B
Increased by £103.89M (+3%)
Total Liabilities
-£2.62B
Increased by £219.56M (+9%)
Net Assets
£1.47B
Decreased by £115.67M (-7%)
Debt Ratio (%)
64%
Increased by 3.84% (+6%)
Latest Activity
Richard Lester Resigned
5 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
5 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Shalini Karen Bernadine Semon Resigned
1 Year 3 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Richard Lester Appointed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Katrina Jamieson Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Termination of appointment of Richard Lester as a director on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Shalini Karen Semon as a director on 20 March 2025
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 27 April 2024
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 1 Nov 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 27 Sep 2024
Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
Submitted on 23 May 2024
Termination of appointment of a director
Submitted on 21 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
Submitted on 5 Feb 2024
Repayment History
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