THE PHONE HOUSE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THE PHONE HOUSE HOLDINGS (UK) LIMITED
COMPANY NUMBER
03663563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
06/11/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
27/04/2024
KEEP INFORMED
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PREVIOUS NAMES
06/11/1998
09/12/1998
ADDLOCK LIMITED
LONDON
W3 6RS
1 Portal Way
London
W3 6RS
6 Crown Street
Northwich
Cheshire
CW9 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPHONE WAREHOUSE EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE PHONE HOUSE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MTIS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
Credit Risk Overview
Want to learn more about THE PHONE HOUSE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PHONE HOUSE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PHONE HOUSE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
06/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
06/11/1998 - Present (26 years and 1 months) 06/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 10/02/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | Richard Martin (927910329) has left the board |
| 03/05/2023 | New Board Member John Shenton (930845017) Appointed |
| 05/02/2023 | New Accounts filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 13/10/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Richard Martin (927910329) Appointed |
| 01/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671786) Appointed |
| 26/03/2019 | Catherine Springett (925379129) has left the board |
| 08/02/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 11/01/2019 | Bruce Michael Richardson (923124377) has left the board |
| 01/01/2019 | New Company Secretary Catherine Springett (925379129) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920551389) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Paul Mark Davis (920030523) has left the board |
| 12/02/2018 | New Accounts filed |
| 04/12/2017 | New Board Member Leon Smith (924070446) Appointed |
| 04/12/2017 | Marcus Kumar Roy (917126022) has left the board |
| 12/10/2017 | New Board Member Bruce Michael Richardson (923124377) Appointed |
| 03/09/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 29/02/2016 | Andrew Keith Sunderland (917934303) has left the board |
| 29/02/2016 | Andrew Keith Sunderland (917934303) has left the board |
| 29/02/2016 | New Company Secretary Julia Hui Ching Foo (920551389) Appointed |
| 29/02/2016 | Andrew Keith Sunderland (918839118) has left the board |
| 29/02/2016 | New Company Secretary Julia Hui Ching Foo (920551389) Appointed |
| 29/02/2016 | New Board Member Paul Mark Davis (920030523) Appointed |
| 29/02/2016 | Andrew Keith Sunderland (918839118) has left the board |
| 29/02/2016 | New Board Member Paul Mark Davis (920030523) Appointed |
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