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Name

DSG International Holdings Limited
Address
1 Portal Way
London
W3 6RS
VAT ID no VAT ID available
Company No. 03887870 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Dixons Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Currys Retail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03847921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Lester, Richard London, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Sarah London, United Kingdom Status: Active Notified: 14/03/2019 Role: Secretary
    Thompson, Daniel James London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 04/1990 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Simon John Little Hollis, Great Missenden Status: Ceased Notified: 13/06/2002 Ceased: 03/06/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony London, United Kingdom Status: Ceased Notified: 22/10/2014 Ceased: 02/03/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Semon, Shalini Karen Bernadine London, United Kingdom Status: Ceased Notified: 08/07/2022 Ceased: 20/05/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Currys Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00504877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DSG Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07248698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DSG International Retail Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00476440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DSG Ireland Limited Status: Active Notified: 06/04/2016 Companies House Number: 00240621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DSG KHI Limited Status: Active Notified: 06/04/2016 Companies House Number: 09012752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mastercare Service and Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01314676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •