The Phone House Holdings (Uk) Limited

DataGardener
the phone house holdings (uk) limited
live
Large Enterprise

The Phone House Holdings (uk) Limited

03663563•Private Limited With Share Capital

1 Portal Way, London, W36RS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/11/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

47421

Risk

very low risk

Company Overview

Registration, classification & business activity

The Phone House Holdings (uk) Limited (03663563) is a private limited with share capital incorporated on 06/11/1998 (27 years old) and registered in london, W36RS. The company operates under SIC code 47421 - retail sale of mobile telephones.

The phone house holdings (uk) limited is a retail company based out of united kingdom.

Private Limited With Share Capital
SIC: 47421
Large Enterprise
Incorporated 06/11/1998
W36RS

Financial Overview

Total Assets

£269.79M

Liabilities

£0

Net Assets

£269.79M

Turnover

£643.0K

Cash

£80.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
katrina jamieson
director
J
john shenton
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:22-08-2025
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 No Updates
Category:Confirmation Statement
Date:05-09-2024
Termination Director Company With Name Termination Date
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
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:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2022
Legacy
Category:Accounts
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Legacy
Category:Capital
Date:01-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2021
Legacy
Category:Insolvency
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2020
Legacy
Category:Accounts
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2020
Legacy
Category:Accounts
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Legacy
Category:Other
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 Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2019
Legacy
Category:Accounts
Date:04-02-2019
Legacy
Category:Other
Date:04-02-2019
Legacy
Category:Other
Date:04-02-2019
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:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2018
Legacy
Category:Accounts
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-05-2017
Legacy
Category:Accounts
Date:25-04-2017
Legacy
Category:Other
Date:25-04-2017
Legacy
Category:Other
Date:25-04-2017
Legacy
Category:Miscellaneous
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Auditors Resignation Company
Category:Auditors
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Resolution
Category:Resolution
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014

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, W36RSRegistered

Related Companies

10
dsg overseas investments limited
live
carphone warehouse europe limited
live
cpw acton five limited
live
mastercare service and distribution limited
live
simplify digital limited
live
new cpwm limited
live
dsg international holdings limited
live
dsg european investments limited
live
currys retail group limited
live
the carphone warehouse (digital) limited
live

Contact

1 Portal Way, London, W36RS