Combined Independents (Holdings) Limited

Active00767658 Private limited company
Incorporated
16 July 1963 (63 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Matthew Graham Todd
Accounts type
Group
Region
South East
Address
Euro House Joule Road
West Portway
Andover
SP10 3GD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Todd, Matthew Graham
Director · Appointed 1 January 2025
English
Born February 1975 (51)
Director · Appointed 1 March 2023
Also at Combined Independents (Bedfordshire & Northamptonshire)limited, Anglian Electrics Limited
British
Born January 1960 (66)
Director · Appointed 16 October 2021
Also at C.I. Retailers (N.I.) Limited · more companies
Northern Irish
Born October 1977 (49)
Director · Appointed 1 October 2019
Also at Euronics Limited
British
Born October 1967 (59)
Coupar, William Mark
Director · Appointed 4 September 2019
British
Born October 1961 (65)
Director · Appointed 14 February 2018
Also at Euronics Limited, Cih South East Limited
British
Born May 1968 (58)
Director · Appointed 13 September 2017
Also at Cih Northwest Limited · more companies
British
Born April 1967 (59)
Director · Appointed 4 March 2015
Also at A.F. Thomas & Sons Limited, CI Wales and West Limited · more companies
Welsh
Born June 1968 (58)
Director · Appointed 24 November 2014
Also at Euronics Limited, Walter Williams (Woodseats) Limited, North Derbyshire Independents Limited
British
Born October 1977 (49)
Director · Appointed 21 March 2012
Also at Euronics Limited
British
Born January 1972 (54)
Officer history (61 former)
1 January 2025
Appointed Todd, Matthew Graham as Director
31 December 2024
Resigned Mosey, Philip John as Director
31 December 2024
Resigned Lunt, Fiona May as Director
1 March 2023
Appointed Noy, Timothy John as Director
1 March 2023
Resigned Hepher, Simon Nicholas George as Director
1 October 2022
Resigned Yelland, David Brian as Director
31 July 2022
Resigned Lord, Philip Martyn as Director
16 October 2021
Appointed Campbell, John Cyril as Director
16 October 2021
Resigned Hardy, Paul as Director
4 January 2021
Resigned Todd, Graham Malcolm as Director
31 March 2020
Resigned Millwood, Robin John as Director
1 January 2020
Resigned Palmer, Sarah Anne as Director
1 October 2019
Appointed Walton, Justin as Director
30 September 2019
Resigned Tyler, Anthony Frank as Director
4 September 2019
Resigned Friel, James as Director
4 September 2019
Appointed Coupar, William Mark as Director
31 May 2019
Resigned Noy, Timothy John as Director
31 May 2019
Resigned Hill, Andrew Frederick as Director
1 October 2018
Appointed Mosey, Philip John as Director
30 September 2018
Resigned Calvert, John Paul as Director
14 February 2018
Appointed Arnell, Marc as Director
14 February 2018
Resigned Carter, Robert John as Director
13 September 2017
Appointed Parkinson, Jill Lesley as Director
13 September 2017
Resigned Hopkin, Paul Eric as Director
8 March 2017
Appointed Noy, Timothy John as Director
3 February 2017
Resigned Mitchell, Stephen Albert as Director
11 July 2016
Resigned Friel, Jim as Secretary
15 June 2016
Appointed Calvert, John Paul as Director
12 January 2016
Resigned Calvert, John Paul as Director
1 August 2015
Appointed Calvert, John Paul as Director
31 July 2015
Resigned Watson, Bryan as Director
4 March 2015
Appointed Thomas, Andrew Frederick as Director
3 March 2015
Resigned Evans, Timothy Paul as Director
24 November 2014
Appointed Putland, Richard James as Director
4 November 2014
Resigned Dungworth, Philip Anthony as Director
1 November 2014
Appointed Lunt, Fiona May as Director
31 October 2014
Resigned Clowes, Malcolm as Director
11 September 2012
Resigned Mceldowney, Charles James as Director
11 September 2012
Appointed Hardy, Paul as Director
21 March 2012
Resigned Culmer, Trevor as Director
21 March 2012
Appointed Scogings, Steve Anthony as Director
1 January 2012
Appointed Mitchell, Stephen Albert as Director
30 November 2011
Resigned Macleod-Smith, Graham John as Director
18 May 2010
Resigned Neale, David as Director
13 November 2009
Resigned Barrett, Christopher John as Director
24 March 2009
Resigned Collier, Peter Geoffrey as Director
24 March 2009
Appointed Carter, Robert John as Director
7 October 2008
Resigned Walker, Christopher as Director
7 October 2008
Appointed Dungworth, Philip Anthony as Director
1 April 2008
Resigned Russell, William as Director
1 April 2008
Appointed Todd, Graham Malcolm as Director
4 October 2007
Resigned Tyler, Anthony Frank as Secretary
4 October 2007
Appointed Friel, Jim as Secretary
1 September 2007
Appointed Lord, Philip Martyn as Director
31 August 2007
Resigned Kelham, Richard Albert as Director
3 July 2007
Appointed Hill, Andrew Frederick as Director
3 July 2007
Resigned Johnstone, Michael as Director
16 November 2006
Appointed Collier, Peter Geoffrey as Director
7 November 2006
Resigned Kirby, Ian Charles as Director
1 June 2006
Appointed Hepher, Simon Nicholas George as Director
31 May 2006
Resigned Farman, Derrick Roland as Director
6 September 2005
Appointed Tyler, Anthony Frank as Secretary
5 September 2005
Resigned Gresswell, Daniel Gordon as Secretary
5 April 2005
Appointed Watson, Bryan as Director
1 March 2005
Resigned Storey, George Thomas as Director
7 September 2004
Resigned Searle, William James Gordon as Director
7 September 2004
Appointed Palmer, Sarah Anne as Director
6 April 2004
Resigned Vickers, Keith as Director
6 April 2004
Appointed Neale, David as Director
20 June 2003
Resigned Alsop, Hugh Francis as Director
19 June 2003
Appointed Friel, James as Director
6 January 2003
Appointed Gresswell, Daniel Gordon as Secretary
6 January 2003
Resigned Donohue, Christopher James as Secretary
1 October 2002
Appointed Walker, Christopher as Director
1 October 2002
Resigned Clifford, Philip Charles as Director
14 June 2002
Resigned Badman, Robert as Director
1 June 2002
Appointed Evans, Timothy Paul as Director
1 January 2002
Appointed Alsop, Hugh Francis as Director
31 December 2001
Resigned Donald, Reginald Norman Reid as Director
10 November 2000
Resigned Wood, John Edward as Director
10 November 2000
Resigned Gibbs, Dennis Frank as Director
19 October 1999
Appointed Donohue, Christopher James as Secretary
19 October 1999
Resigned Kane, David as Secretary
9 February 1999
Appointed Clifford, Philip Charles as Director
7 April 1998
Appointed Culmer, Trevor as Director
7 April 1998
Resigned Litman, Bernard as Director
12 September 1996
Resigned Gardner, Michael Colwyn as Director
12 March 1996
Appointed Storey, George Thomas as Director
12 March 1996
Resigned Robinson, John Ridley as Director
9 January 1996
Resigned Mathews, Richard Ernest as Director
9 January 1996
Appointed Yelland, David Brian as Director
12 September 1995
Resigned Lawson, John Graham as Director
12 September 1995
Appointed Litman, Bernard as Director
11 July 1995
Appointed Searle, William James Gordon as Director
11 July 1995
Resigned Vining, Keith Gerald as Director
14 June 1994
Resigned Feldman, John Charles as Director
25 March 1994
Resigned Graham, Donald Albert as Director
24 March 1994
Resigned Beale, John Philip as Director
24 March 1994
Appointed Macleod-Smith, Graham John as Director
12 March 1994
Appointed Millwood, Robin John as Director
14 September 1993
Appointed Badman, Robert as Director
9 March 1993
Resigned Murphy, Peter as Director
8 March 1993
Appointed Mceldowney, Charles James as Director
13 October 1992
Appointed Barrett, Christopher John as Director
8 September 1992
Appointed Kelham, Richard Albert as Director
8 September 1992
Appointed Mathews, Richard Ernest as Director
8 September 1992
Resigned Gibbs, Robert Edward as Director
8 September 1992
Resigned Broughton, Allan Frederick as Director
9 June 1992
Resigned Watson, John Andrew as Director
9 June 1992
Appointed Donald, Reginald Norman Reid as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Combined Independents (Holdings) Limited is registered as a person with significant control

Dissolved
Owns 75–100% of shares (as a trust)
Active

What Combined Independents say about themselves

“Built for busy lives. Simple, efficient and reliable. Sometimes, life can feel non-stop. No sooner have you finished one task, then the next one starts. We thought you’d probably appreciate all the help you can get.”

— from sensis.uk

Filings 261

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates31 March 2026
4 January 2026Group of companies' accounts31 March 2025
1 April 2025Memorandum and Articles of Association
1 April 2025Resolutions
31 March 2025Confirmation statement with updates31 March 2025
Show all 261 filings

Some other companies at this address

Euronics Limited

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