The Phone House Holdings (Uk) Limited
03663563
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/05/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
secretary · Since 14/03/2019
director · Since 20/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 14 other boards
secretary · Since 14/03/2019
Former
corporate nominee director · Resigned 10/11/1998
corporate nominee secretary · Resigned 10/11/1998
secretary · Resigned 04/12/1998
secretary · Resigned 06/06/2000
director · Resigned 31/01/2004
director · Resigned 28/10/2004
secretary · Resigned 22/12/2006
secretary · Resigned 16/04/2007
director · Resigned 01/04/2009
director · Resigned 01/04/2009
secretary · Resigned 03/03/2010
director · Resigned 03/03/2010
director · Resigned 30/06/2011
director · Resigned 31/07/2012
secretary · Resigned 26/06/2013
director · Resigned 03/02/2014
director · Resigned 03/02/2014
director · Resigned 12/02/2014
director · Resigned 01/05/2014
secretary · Resigned 01/05/2014
secretary · Resigned 17/02/2016
director · Resigned 17/02/2016
secretary · Resigned 17/02/2016
director · Resigned 17/11/2017
director · Resigned 12/07/2018
secretary · Resigned 17/12/2018
director · Resigned 04/01/2019
secretary · Resigned 14/03/2019
director · Resigned 30/01/2020
director · Resigned 30/01/2020
director · Resigned 29/01/2021
director · Resigned 01/11/2022
director · Resigned 03/05/2023
director · Resigned 20/05/2024
director · Resigned 20/03/2025
Persons with Significant Control
Carphone Warehouse Europe Limited
1, Portal Way, London, W3 6RS
Reg: 06534088 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 PORTAL WAY
W3 6RS