Dsg International Holdings Limited. Head office in London. Check Director.

Dsg International Holdings Limited, London

Dsg International Holdings Limited is a private limited company. Previously, it was named Dixons Group Holdings Limited (changed on 2005-09-20). Situated at 1 Portal Way, London W3 6RS, the above-mentioned 24 years old company was incorporated on 1999-12-02 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Richard L. (appointed on 16 November 2023), Daniel T. (appointed on 10 October 2022), Shalini S. (appointed on 08 July 2022). As for the secretaries (1 in total), we can name: Sarah T. (appointed on 14 March 2019).

About
Name: Dsg International Holdings Limited
Number: 03887870
Incorporation date: 1999-12-02
End of financial year: 30 April


Address:	1 Portal Way London W3 6RS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Currys Retail Group Limited

6 April 2016

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	3847921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Dsg International Holdings Limited confirmation statement filing is 2024-09-19. The most recent confirmation statement was submitted on 2023-09-05. The date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only corporation Currys Retail Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Portal Way, W3 6RS London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23 filed on: 5th, February 2024 \| accounts	Free Download (247 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23 filed on: 5th, February 2024 \| accounts	Free Download (247 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Apr 2023 filed on: 5th, February 2024 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 31st, January 2023 \| accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st May 2021 filed on: 19th, April 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 filed on: 6th, April 2022 \| accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd May 2020 filed on: 1st, March 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 filed on: 1st, March 2021 \| accounts	Free Download (221 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 filed on: 4th, February 2020 \| accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 27th Apr 2019 filed on: 4th, February 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/18 filed on: 5th, February 2019 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Apr 2018 filed on: 5th, February 2019 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Apr 2017 filed on: 5th, February 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 filed on: 5th, February 2018 \| accounts	Free Download (164 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 2nd May 2015 filed on: 31st, December 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 19th, November 2015 \| annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 501104400.00 GBP capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 22nd, December 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 29th, October 2014 \| annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 8th, January 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 23rd, October 2013 \| annual return	Free Download (18 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 501104400.00 GBP capital
AA	Full accounts for the period ending Sat, 28th Apr 2012 filed on: 10th, January 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 29th, October 2012 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 18th, January 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 27th, October 2011 \| annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 29th, October 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 1st May 2010 filed on: 5th, August 2010 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 2nd May 2009 filed on: 12th, January 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 3rd May 2008 filed on: 7th, January 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Apr 2007 filed on: 8th, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Apr 2007 filed on: 8th, February 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 29th Apr 2006 filed on: 27th, February 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 29th Apr 2006 filed on: 27th, February 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 22nd, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 22nd, February 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 1st May 2004 filed on: 16th, February 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 1st May 2004 filed on: 16th, February 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 3rd May 2003 filed on: 19th, February 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 3rd May 2003 filed on: 19th, February 2004 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Apr 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 27th Apr 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Sun, 8th Dec 2002 with complete member list filed on: 8th, December 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 8th Dec 2002 with complete member list filed on: 8th, December 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Apr 2001 filed on: 22nd, February 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Apr 2001 filed on: 22nd, February 2002 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 29th Apr 2000 filed on: 22nd, February 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 29th Apr 2000 filed on: 22nd, February 2001 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 20th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 20th, January 2000 \| accounts	Free Download (1 page)

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