The Phone House Holdings (UK) Limited

General information

Name:

The Phone House Holdings (UK) Ltd

Office Address:

1 Portal Way London W3 6RS

Number: 03663563

Incorporation date: 1998-11-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Phone House Holdings (UK) Limited with reg. no. 03663563 has been on the market for 26 years. The Private Limited Company can be contacted at 1 Portal Way, London, Acton and company's postal code is W3 6RS. It now known as The Phone House Holdings (UK) Limited, was earlier listed under the name of Addlock. The change has occurred in 1998-12-09. The company's principal business activity number is 61900, that means Other telecommunications activities. The Phone House Holdings (UK) Ltd released its account information for the financial year up to 2022-04-30. The most recent annual confirmation statement was filed on 2023-08-22.

As found in the enterprise's directors directory, since November 2023 there have been three directors: Richard L., John S. and Shalini S.. To support the directors in their duties, this limited company has been utilizing the skillset of Sarah T. as a secretary for the last 5 years.

  • Previous company's names
  • The Phone House Holdings (UK) Limited 1998-12-09
  • Addlock Limited 1998-11-06

Company staff

Richard L.

Role: Director

Appointed: 16 November 2023

Latest update: 5 April 2024

John S.

Role: Director

Appointed: 25 April 2023

Latest update: 5 April 2024

Shalini S.

Role: Director

Appointed: 10 October 2022

Latest update: 5 April 2024

Sarah T.

Role: Secretary

Appointed: 14 March 2019

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Carphone Warehouse Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portal Way, W3 6RS and was registered as a PSC under the registration number 06534088.

Carphone Warehouse Europe Limited
Address: 1 Portal Way, London, W3 6RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06534088
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 30th April 2022 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 47421 : Retail sale of mobile telephones
25
Company Age

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