Dixons Carphone Holdings Limited

Company Registration Number: 07866062

Company registered in England and Wales

Approximate Location Map

Registered Address

1 PORTAL WAY
LONDON
W3 6RS

There are 41 companies currently registered at this postcode, including this one.

All companies at W3 6RS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dixons Carphone Holdings Limited is a Private Company Limited by Shares first registered on 30 November 2011. Its current registered address is in London.

Registration Data

Company Number

07866062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

29 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £2,521,640,000£2,485,927,000£0£503,750,000£0
Current Assets £40,000£0£0£0£1,159,000,000
of which Cash £40,000£0£0£0£165,000,000
Total Assets £2,521,680,000£2,485,927,000£0£503,750,000£1,159,000,000
Current Liabilities £585,912,000£534,498,000£490,300,000£0£783,000,000
Net Current Assets £-585,872,000£-534,498,000£-490,300,000£0£376,000,000
Total Net Worth £1,935,768,000£1,951,429,000£-12,023,000£503,750,000£487,000,000

Previous Names

  • NEW CPW LIMITED, active until 10 November 2016
  • NEW BBED LIMITED, active until 19 July 2013
  • OVAL (2247) LIMITED, active until 6 December 2011

Company Officers

  • FOO, Julia Hui Ching

    Secretary

    Appointed on 14 August 2015

     

    1
    Portal Way
    London
    W3 6RS
    United Kingdom

  • RICHARDSON, Bruce Michael

    Director

    Appointed on 12 January 2018

     

    Nationality: British,South African

    Occupation: Chartered Accountant

    Month of birth: February 1970

    1
    Portal Way
    London
    W3 6RS

  • SMITH, Leon

    Director

    Appointed on 12 January 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1976

    1
    Portal Way
    London
    W3 6RS

  • ATTERBURY, Karen Lorraine

    Secretary

    Appointed on 7 January 2015

    Resigned on 14 August 2015

    C/O Dixons Retail Plc
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TG
    United Kingdom

  • MORRIS, Timothy Simon

    Secretary

    Appointed on 30 November 2011

    Resigned on 7 January 2015

    1
    Portal Way
    London
    W3 6RS
    United Kingdom

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 30 November 2011

    Resigned on 30 November 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • HARRISON, Andrew John

    Director

    Appointed on 25 January 2012

    Resigned on 10 January 2018

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    1
    Portal Way
    London
    W3 6RS
    United Kingdom

  • JAMES, Paul Anthony

    Director

    Appointed on 17 February 2016

    Resigned on 12 January 2018

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1967

    1
    Portal Way
    London
    W3 6RS

  • KENYON, Ian Peter

    Director

    Appointed on 25 January 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    1
    Portal Way
    London
    W3 6RS
    United Kingdom

  • LANGSTAFF, Nigel Jeremy

    Director

    Appointed on 30 November 2011

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    1
    Portal Way
    London
    W3 6RS
    United Kingdom

  • MORRIS, Timothy Simon

    Director

    Appointed on 30 November 2011

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1964

    1
    Portal Way
    London
    W3 6RS
    United Kingdom

  • ROY, Marcus Kumar

    Director

    Appointed on 31 July 2012

    Resigned on 17 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    1
    Portal Way
    London
    W3 6RS
    United Kingdom

  • SUNDERLAND, Andrew Keith

    Director

    Appointed on 8 May 2014

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    1
    Portal Way
    London
    W3 6RS

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 30 November 2011

    Resigned on 30 November 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 23/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DEBEVV. Transaction: MzIxMzI5MzUzN2FkaXF6a2N4.

  2. 18 June 2018 [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: RP04AR01. Barcode: A76OMF8H. Transaction: MzIwNzU4NzYxNWFkaXF6a2N4.

  3. 18 June 2018 [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: RP04AR01. Barcode: A76OMF7T. Transaction: MzIwNzU4NjI2M2FkaXF6a2N4.

  4. 3 May 2018 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: RP04SH01. Barcode: A73JWQY2. Transaction: MzIwNDE4NTE2NGFkaXF6a2N4.

  5. 3 May 2018 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: RP04SH01. Barcode: A73JWQWQ. Transaction: MzIwNDE4NDI5N2FkaXF6a2N4.

  6. 3 May 2018 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: RP04SH01. Barcode: A73JWQXQ. Transaction: MzIwNDE3OTMyNGFkaXF6a2N4.

  7. 3 May 2018 [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: RP04SH01. Barcode: A73JWQX6. Transaction: MzIwNDE3NzIwNmFkaXF6a2N4.

  8. 2 February 2018 Full accounts made up to 29 April 2017 [View PDF]

    Action Date: 29 April 2017. Category: Accounts. Type: AA. Barcode: L6YPL314. Transaction: MzE5Njg0NDY1MGFkaXF6a2N4.

  9. 15 January 2018 Appointment of Mr Bruce Michael Richardson as a director on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: AP01. Barcode: X6XHT7BU. Transaction: MzE5NTE4NjIyN2FkaXF6a2N4.

  10. 12 January 2018 Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Officers. Type: TM01. Barcode: X6XHUHI3. Transaction: MzE5NTE4NzI0OWFkaXF6a2N4.

  11. 12 January 2018 Termination of appointment of Andrew John Harrison as a director on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: TM01. Barcode: X6XHUHFU. Transaction: MzE5NTE4NzIzNWFkaXF6a2N4.

  12. 12 January 2018 Termination of appointment of Paul Anthony James as a director on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: TM01. Barcode: X6XHUHBE. Transaction: MzE5NTE4NzIyOWFkaXF6a2N4.

  13. 12 January 2018 Appointment of Mr Leon Smith as a director on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: AP01. Barcode: X6XHT7GA. Transaction: MzE5NTE4NjIzMWFkaXF6a2N4.

  14. 29 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DU9XOB. Transaction: MzE4NDAxNjI2OGFkaXF6a2N4.

  15. 3 March 2017 Second filing of Confirmation Statement dated 14/12/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: R60SY2WX. Transaction: MzE3MDI5OTM5NWFkaXF6a2N4.

  16. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9B2ZE. Transaction: MzE2ODA1OTE1OGFkaXF6a2N4.

  17. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPSUR. Transaction: MzE2NDQ0MjM0MWFkaXF6a2N4.

  18. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKTVRKS1BhZGlxemtjeA.

  19. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JDK1UZ. Transaction: MzE2MTY0OTIyMmFkaXF6a2N4.

  20. 22 February 2016 Appointment of Mr Paul Anthony James as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X51BHUNN. Transaction: MzE0MjQwNTE4NWFkaXF6a2N4.

  21. 22 February 2016 Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X51BGORK. Transaction: MzE0MjM5MzYyNWFkaXF6a2N4.

  22. 11 February 2016 Full accounts made up to 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Accounts. Type: AA. Barcode: A4ZVC003. Transaction: MzE0MTI5NDY0OGFkaXF6a2N4.

  23. 22 December 2015 Previous accounting period extended from 31 March 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4MPB15V. Transaction: MzEzODAzMDEzOWFkaXF6a2N4.

  24. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE09M2. Transaction: MzEzNjU4MTYxNmFkaXF6a2N4.

  25. 3 November 2015 Statement of capital following an allotment of shares on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH01. Barcode: X4JFB16P. Transaction: MzEzNDM5MzIzNWFkaXF6a2N4.

  26. 14 August 2015 Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP03. Barcode: X4DS1LOR. Transaction: MzEyOTAxOTI3NWFkaXF6a2N4.

  27. 14 August 2015 Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DS1LUZ. Transaction: MzEyOTAxOTI3MWFkaXF6a2N4.

  28. 14 August 2015 Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DS0XZE. Transaction: MzEyOTAxMjI4OWFkaXF6a2N4.

  29. 26 May 2015 Director's details changed for Mr Marcus Roy on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X487D8QO. Transaction: MzEyMzkwMjU3MWFkaXF6a2N4.

  30. 20 March 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A42L18VE. Transaction: MzExOTU3NzUzMmFkaXF6a2N4.

  31. 3 February 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3ZQG0SE. Transaction: MzExNjU5MTMyMmFkaXF6a2N4.

  32. 3 February 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3ZQG0RU. Transaction: MzExNjU5MTI4MmFkaXF6a2N4.

  33. 3 February 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3ZQG0RE. Transaction: MzExNjU5MDc3M2FkaXF6a2N4.

  34. 23 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNX98A. Transaction: MzExNTk4NTI0NWFkaXF6a2N4.

  35. 13 January 2015 Termination of appointment of Timothy Simon Morris as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0EG3V. Transaction: MzExNTI5ODc4NmFkaXF6a2N4.

  36. 13 January 2015 Appointment of Karen Lorraine Atterbury as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP03. Barcode: X3Z0EG6B. Transaction: MzExNTI5ODc4OWFkaXF6a2N4.

  37. 30 December 2014 Full accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: L3NA73I0. Transaction: MzExNDQxNzg0NGFkaXF6a2N4.

  38. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJOFlXVVlhZGlxemtjeA.

  39. 31 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3I8YWN5. Transaction: MzExMDUwOTg5OGFkaXF6a2N4.

  40. 31 October 2014 Statement of capital following an allotment of shares on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: SH01. Barcode: A3I8YWND. Transaction: MzExMDUwOTg5NmFkaXF6a2N4.

  41. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNEFaSlZhZGlxemtjeA.

  42. 20 August 2014 Statement of capital following an allotment of shares on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH01. Barcode: A3E4AZIR. Transaction: MzEwNTkyNjQ1M2FkaXF6a2N4.

  43. 8 May 2014 Appointment of Mr Andrew Keith Sunderland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HPX0W. Transaction: MzA5OTY3MTQ3NGFkaXF6a2N4.

  44. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDcxNDkwNWFkaXF6a2N4.

  45. 5 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzkyOTU0NmFkaXF6a2N4.

  46. 29 January 2014 Statement of capital following an allotment of shares on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH01. Barcode: A309LC15. Transaction: MzA5MzUzNTAxMWFkaXF6a2N4.

  47. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTcyMjIyOGFkaXF6a2N4.

  48. 24 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDYAP. Transaction: MzA5MTQ4NDU2MWFkaXF6a2N4.

  49. 9 August 2013 Group of companies' accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: L2E63ST6. Transaction: MzA4Mjk5ODU3NmFkaXF6a2N4.

  50. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA5Mjg1MWFkaXF6a2N4.

  51. 19 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2CUEOLV. Transaction: MzA4MTc3Njc5MWFkaXF6a2N4.

  52. 25 June 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2B8WWKY. Transaction: MzA4MDQ1NDM4MGFkaXF6a2N4.

  53. 25 June 2013 Statement of capital on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Capital. Type: SH19. Barcode: L2B8WWKQ. Transaction: MzA4MDQ1NDI3MmFkaXF6a2N4.

  54. 25 June 2013 Solvency statement dated 25/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2B8WWKM. Transaction: MzA4MDQ1NDI1MGFkaXF6a2N4.

  55. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQ1NDE3NWFkaXF6a2N4.

  56. 28 February 2013 Statement of capital following an allotment of shares on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Capital. Type: SH01. Barcode: A2346JFL. Transaction: MzA3MzY5MDQ0MWFkaXF6a2N4.

  57. 28 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzY5MDM3NGFkaXF6a2N4.

  58. 28 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzY5MDI5MWFkaXF6a2N4.

  59. 13 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCTNC. Transaction: MzA2OTM3NDAxMWFkaXF6a2N4.

  60. 16 August 2012 Appointment of Mr Marcus Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOYF7. Transaction: MzA2MjU0NDgyMGFkaXF6a2N4.

  61. 16 August 2012 Termination of appointment of Ian Kenyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGOY55. Transaction: MzA2MjU0NDc2MGFkaXF6a2N4.

  62. 7 March 2012 Appointment of Andrew John Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147U55E. Transaction: MzA1MzczMjEyNWFkaXF6a2N4.

  63. 7 March 2012 Appointment of Ian Peter Kenyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147U374. Transaction: MzA1MzczMTUyOWFkaXF6a2N4.

  64. 7 March 2012 Termination of appointment of Timothy Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147U1GR. Transaction: MzA1MzczMDgzN2FkaXF6a2N4.

  65. 7 March 2012 Termination of appointment of Nigel Langstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147U1AZ. Transaction: MzA1MzczMDc2NWFkaXF6a2N4.

  66. 26 January 2012 Statement of capital following an allotment of shares on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Capital. Type: SH01. Barcode: A11AMUQJ. Transaction: MzA1MTQwODA4OWFkaXF6a2N4.

  67. 3 January 2012 Sub-division of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH02. Barcode: A0ORAZU0. Transaction: MzA0OTk4MjQ4OGFkaXF6a2N4.

  68. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTk4MjM3N2FkaXF6a2N4.

  69. 6 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2O0NZUR. Transaction: MzA0ODUwMDcxNWFkaXF6a2N4.

  70. 6 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2O0OZUS. Transaction: MzA0ODUwMDU2NWFkaXF6a2N4.

  71. 30 November 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLIGZOK. Transaction: MzA0ODE0MDIyNmFkaXF6a2N4.

  72. 30 November 2011 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHLHAZOD. Transaction: MzA0ODE0MDE0MGFkaXF6a2N4.

  73. 30 November 2011 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: XHLGKZOM. Transaction: MzA0ODE0MDEyNGFkaXF6a2N4.

  74. 30 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHCU6ZOD. Transaction: MzA0ODExMTM3M2FkaXF6a2N4.

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