The Phone House Holdings (UK) Limited

The Phone House Holdings (UK) Limited,

The Phone House Holdings (Uk) Limited is a private limited company. Previously, it was called Addlock Limited (changed on 1998-12-09). Located at 1 Portal Way, London, the aforementioned 25 years old business was incorporated on 1998-11-06 and is officially classified as "other telecommunications activities" (Standard Industrial Classification code: 61900), "retail sale of mobile telephones" (SIC: 47421).
3 directors can be found in the enterprise: Richard L. (appointed on 16 November 2023), John S. (appointed on 25 April 2023), Shalini S. (appointed on 10 October 2022). As for the secretaries (1 in total), we can name: Sarah T. (appointed on 14 March 2019).

About
Name: The Phone House Holdings (UK) Limited
Number: 03663563
Incorporation date: 1998-11-06
End of financial year: 30 April


Address:	1 Portal Way London W3 6RS
SIC code:	61900 - Other telecommunications activities 47421 - Retail sale of mobile telephones

Company staff

People with significant control

Carphone Warehouse Europe 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	06534088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for The Phone House Holdings (Uk) Limited confirmation statement filing is 2024-09-05. The most recent confirmation statement was sent on 2023-08-22. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only company Carphone Warehouse Europe Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Portal Way, W3 6RS London.

Company filing

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AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023 \| accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 1st May 2021 filed on: 19th, April 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 filed on: 19th, April 2022 \| accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 2nd May 2020 filed on: 16th, December 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 filed on: 16th, December 2020 \| 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 made up to Saturday 27th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 4th, February 2019 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 28th April 2018 filed on: 4th, February 2019 \| accounts	Free Download (18 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	Audit exemption subsidiary accounts made up to Saturday 29th April 2017 filed on: 5th, February 2018 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2016 filed on: 2nd, May 2017 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 25th, April 2017 \| accounts	Free Download (160 pages)
AA	Full accounts data made up to Saturday 2nd May 2015 filed on: 13th, May 2016 \| accounts	Free Download (17 pages)
AA01	Previous accounting period extended from Friday 27th March 2015 to Thursday 30th April 2015 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 6th November 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	28250180.00 GBP is the capital in company's statement on Tuesday 22nd December 2015 capital
AA	Full accounts data made up to Saturday 29th March 2014 filed on: 15th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 6th November 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 26th, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 6th November 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th November 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 6th November 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 21st, November 2011 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 13th, January 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 6th November 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 9th, April 2010 \| accounts	Free Download (42 pages)
AR01	Annual return made up to Friday 6th November 2009 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 29th March 2008 filed on: 12th, January 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to Thursday 4th December 2008 filed on: 4th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 17th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 17th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, January 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 13th, January 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 16th November 2004 (Director resigned) annual return
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 16th November 2004 (Director resigned) annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, February 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 24th November 2003 filed on: 24th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 24th November 2003 filed on: 24th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 8th, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 8th, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, March 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, March 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 25th March 2000 filed on: 10th, May 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 25th March 2000 filed on: 10th, May 2001 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 25/03/00 filed on: 23rd, January 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 25/03/00 filed on: 23rd, January 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 7th November 2000 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 27th March 1999 filed on: 28th, April 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 27th March 1999 filed on: 28th, April 2000 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 27/03/99 filed on: 27th, January 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/03/99 filed on: 27th, January 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 3rd December 1999 filed on: 3rd, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd December 1999 filed on: 3rd, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 3rd December 1999 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 30/11/99 to 27/03/99 filed on: 17th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 27/03/99 filed on: 17th, September 1999 \| accounts	Free Download (1 page)

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