Currys Holdings Limited

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Large Enterprise

Currys Holdings Limited

07866062•Private Limited With Share Capital

1 Portal Way, London, W36RS
WebsiteEmail443713842089

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Incorporated

30/11/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Currys Holdings Limited (07866062) is a private limited with share capital incorporated on 30/11/2011 (14 years old) and registered in london, W36RS. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/11/2011
W36RS

Financial Overview

Total Assets

£4.38B

Liabilities

£2.76B

Net Assets

£1.62B

Est. Turnover

£74.51M

AI Estimated
Unreported
Cash

£4.53M

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
K
katrina jamieson
director
D
daniel james thompson
director
S
shalini karen semon
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2024
Legacy
Category:Accounts
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2023
Legacy
Category:Accounts
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Accounts
Date:06-04-2022
Legacy
Category:Other
Date:06-04-2022
Legacy
Category:Accounts
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2021
Legacy
Category:Accounts
Date:01-03-2021
Legacy
Category:Other
Date:01-03-2021
Legacy
Category:Other
Date:01-03-2021
Legacy
Category:Capital
Date:01-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Legacy
Category:Insolvency
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Legacy
Category:Capital
Date:18-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2021
Legacy
Category:Insolvency
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Legacy
Category:Miscellaneous
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-02-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date10/10/2025
Latest Accounts03/05/2025

Trading Addresses

1 Portal Way, London, W36RS

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Contact

443713842089
csr@dixonscarphone.com
currysplc.com
1 Portal Way, London, W36RS