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 26 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: Shalini S. (appointed on 20 March 2025), John S. (appointed on 25 April 2023). 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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Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/04/24 filed on: 1st, November 2024 | accounts |
Free Download
(231 pages)
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