THE PHONE HOUSE HOLDINGS (UK) LIMITED
1 PORTAL WAY, LONDON W3 6RS- Active
- Private Limited Company
- Company No. 03663563
- Last Updated: 01 Mar 2024
Company Profile
THE PHONE HOUSE HOLDINGS (UK) LIMITED was incorporated on Friday, November 6, 1998 as a Private Limited Company with no registered address. THE PHONE HOUSE HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 25 years 11 months and 27 days.
| Name | THE PHONE HOUSE HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 03663563 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carphone Warehouse Europe Limited Portal Way, W3 6RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against THE PHONE HOUSE HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PHONE HOUSE HOLDINGS (UK) LIMITED | 06 Nov 1998 |