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 21 years old company was incorporated on 1999-12-02 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Andrew E. (appointed on 29 January 2021), Katrina J. (appointed on 30 January 2020). 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
Dixons 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 2021-09-18. The most recent confirmation statement was submitted on 2020-09-04. The date for the next annual accounts filing is 31 January 2022. Most recent accounts filing was filed for the time up until 02 May 2020.

1 person of significant control is indexed in the Companies House, an only corporation Dixons 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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 02/05/20
filed on: 1st, March 2021 | accounts
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