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 21 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).
2 directors can be found in the enterprise: Khurram U. (appointed on 30 January 2020), Katrina J. (appointed on 30 January 2020). As for the secretaries (1 in total), we can name: Sarah T. (appointed on 14 March 2019).
Name: The Phone House Holdings (UK) Limited
Number: 03663563
Incorporation date: 1998-11-06
End of financial year: 30 April
Address: 1 Portal Way

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 2020-08-30. The most recent confirmation statement was sent on 2019-08-16. The date for a subsequent annual accounts filing is 31 January 2021. Last accounts filing was filed for the time up to 27 April 2019.

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
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 27th April 2019
filed on: 4th, February 2020 | accounts
Free Download (18 pages)