DSG Overseas Investments Limited

Active02734677 Private limited company
Incorporated
27 July 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at ID Mobile Limited, The Phone House Holdings (UK) Limited, Carphone Warehouse Europe Limited · more companies
British
Born October 1990 (36)
Director · Appointed 20 March 2025
Also at Currys Holdings Limited, DSG European Investments Limited, DSG International Holdings Limited · more companies
British
Born April 1984 (42)
Director · Appointed 10 October 2022
Also at Currys Holdings Limited, DSG European Investments Limited, DSG International Holdings Limited · more companies
British
Born April 1990 (36)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (34 former)
17 July 2026
Appointed Shenton, John as Director
20 March 2025
Appointed Semon, Shalini Karen as Director
20 March 2025
Resigned Lester, Richard as Director
20 May 2024
Resigned Semon, Shalini Karen Bernadine as Director
16 November 2023
Appointed Lester, Richard as Director
1 November 2022
Resigned Jamieson, Katrina as Director
10 October 2022
Appointed Thompson, Daniel James as Director
19 July 2022
Resigned Eddles, Andrew Mark as Director
8 July 2022
Appointed Semon, Shalini Karen Bernadine as Director
29 January 2021
Resigned Uqaili, Khurram Shahzad as Director
29 January 2021
Appointed Eddles, Andrew Mark as Director
30 January 2020
Appointed Uqaili, Khurram Shahzad as Director
30 January 2020
Appointed Jamieson, Katrina as Director
30 January 2020
Resigned Smith, Leon as Director
30 January 2020
Resigned Gibson, Alistair as Director
14 March 2019
Resigned Springett, Catherine as Secretary
14 March 2019
Appointed Thomas, Sarah as Secretary
4 January 2019
Appointed Gibson, Alistair as Director
4 January 2019
Resigned Richardson, Bruce Michael as Director
17 December 2018
Appointed Springett, Catherine as Secretary
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
2 March 2018
Appointed Foo, Julia Hui Ching as Secretary
2 March 2018
Appointed Smith, Leon as Director
2 March 2018
Resigned James, Paul Anthony as Director
2 March 2018
Resigned Dsg Corporate Services Limited as Corporate Secretary
17 February 2016
Resigned Page, Dominic Martin Etienne as Director
17 February 2016
Resigned Singer, Humphrey Stewart Morgan as Director
17 February 2016
Appointed Richardson, Bruce Michael as Director
30 March 2015
Resigned Grantham, Helen Clare as Director
22 October 2014
Appointed James, Paul Anthony as Director
22 October 2014
Resigned Smith, Julian James Lawrence as Director
8 February 2013
Resigned Leigh, Edward John Charles as Director
17 February 2011
Appointed Dsg Corporate Services Limited as Corporate Secretary
16 February 2011
Resigned Stevens, Mark Philip, David as Secretary
4 November 2010
Appointed Smith, Julian James Lawrence as Director
23 March 2009
Appointed Leigh, Edward John Charles as Director
27 February 2009
Resigned Marsh, Bruce as Director
27 February 2009
Appointed Singer, Humphrey Stewart Morgan as Director
12 June 2008
Resigned Thomas, Helen as Secretary
12 June 2008
Appointed Stevens, Mark Philip, David as Secretary
27 April 2007
Resigned Budd, Geoffrey David as Director
27 April 2007
Appointed Grantham, Helen Clare as Director
27 April 2007
Appointed Thomas, Helen as Secretary
27 April 2007
Resigned Budd, Geoffrey David as Secretary
23 April 2007
Resigned Carroll, Stephen Christopher as Director
13 April 2007
Resigned Owen, Andrew as Director
27 February 2007
Appointed Page, Dominic Martin Etienne as Director
18 September 2006
Resigned Sidders, Martin John as Director
18 September 2006
Appointed Marsh, Bruce as Director
10 October 2005
Resigned O'Byrne, Kevin as Director
31 August 2004
Appointed Owen, Andrew as Director
19 July 2004
Appointed O'Byrne, Kevin as Director
19 July 2004
Resigned Darroch, David Jeremy as Director
21 February 2002
Appointed Darroch, David Jeremy as Director
21 February 2002
Resigned Livingston, Ian Paul as Director
10 April 2000
Appointed Carroll, Stephen Christopher as Director
1 May 1998
Resigned Shrager, Robert Neil as Director
28 July 1995
Resigned Northeast, Michael William as Director
12 August 1994
Resigned Salmons, Roger Martin as Director
29 July 1994
Resigned Fairweather, George Rollo as Director
29 July 1994
Appointed Livingston, Ian Paul as Director
15 April 1993
Appointed Salmons, Roger Martin as Director
15 April 1993
Appointed Sidders, Martin John as Director
15 April 1993
Appointed Northeast, Michael William as Director
7 August 1992
Appointed Fairweather, George Rollo as Director
7 August 1992
Appointed Budd, Geoffrey David as Secretary
7 August 1992
Appointed Budd, Geoffrey David as Director
7 August 1992
Appointed Shrager, Robert Neil as Director
7 August 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
7 August 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
27 July 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
27 July 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03887870

Holdings 1

Companies where DSG Overseas Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
30 July 2026Secretary's details changed
28 July 2026Registered office address changed
20 July 2026Appointment of a director
27 March 2026Confirmation statement with no updates14 March 2026
Show all recent filings

Some other companies at this address

Carphone Warehouse Europe Limited
Connected World Services Distributions Limited
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CPW CP Limited
Currys Group Limited
Currys Holdings Limited

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