The Phone House Holdings (UK) Limited

Active03663563 Private limited company
Incorporated
6 November 1998 (28 years)
Industry
Retail sale of mobile telephones (47421)
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

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 25 April 2023
Also at ID Mobile Limited, Carphone Warehouse Europe Limited, Connected World Services Distributions Limited · more companies
British
Born October 1990 (36)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (35 former)
20 March 2025
Resigned Lester, Richard as Director
20 March 2025
Appointed Semon, Shalini Karen as Director
20 May 2024
Resigned Semon, Shalini Karen Bernadine as Director
16 November 2023
Appointed Lester, Richard as Director
3 May 2023
Resigned Martin, Richard as Director
25 April 2023
Appointed Shenton, John as Director
1 November 2022
Resigned Jamieson, Katrina as Director
10 October 2022
Appointed Semon, Shalini Karen Bernadine as Director
29 January 2021
Appointed Martin, Richard as Director
29 January 2021
Resigned Uqaili, Khurram Shahzad as Director
30 January 2020
Appointed Uqaili, Khurram Shahzad as Director
30 January 2020
Appointed Jamieson, Katrina as Director
30 January 2020
Resigned Gibson, Alistair as Director
30 January 2020
Resigned Smith, Leon as Director
14 March 2019
Appointed Thomas, Sarah as Secretary
14 March 2019
Resigned Springett, Catherine as Secretary
4 January 2019
Resigned Richardson, Bruce Michael as Director
4 January 2019
Appointed Gibson, Alistair as Director
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
17 December 2018
Appointed Springett, Catherine as Secretary
12 July 2018
Resigned Davis, Paul Mark as Director
29 November 2017
Appointed Smith, Leon as Director
17 November 2017
Resigned Roy, Marcus as Director
5 October 2017
Appointed Richardson, Bruce Michael as Director
17 February 2016
Resigned Begon, Julie as Secretary
17 February 2016
Appointed Foo, Julia Hui Ching as Secretary
17 February 2016
Resigned Sunderland, Andrew Keith as Secretary
17 February 2016
Appointed Davis, Paul Mark as Director
17 February 2016
Resigned Sunderland, Andrew Keith as Director
1 May 2014
Resigned Bembridge, Fiona Catherine as Secretary
1 May 2014
Appointed Sunderland, Andrew Keith as Secretary
1 May 2014
Resigned Bembridge, Fiona Catherine as Director
12 February 2014
Resigned Mariño-Castelao, Jose Domingo as Director
12 February 2014
Appointed Mariño-Castelao, Jose Domingo as Director
3 February 2014
Resigned Jimenez Bergman, Elena as Director
3 February 2014
Resigned Luz, Nuno as Director
3 February 2014
Appointed Jimenez Bergman, Elena as Director
26 June 2013
Appointed Sunderland, Andrew Keith as Director
26 June 2013
Appointed Begon, Julie as Secretary
26 June 2013
Resigned Sunderland, Andrew Keith as Secretary
31 July 2012
Appointed Roy, Marcus as Director
31 July 2012
Resigned Kenyon, Ian Peter as Director
30 June 2011
Resigned Pinnington, Andrew Richard as Director
28 July 2010
Appointed Pinnington, Andrew Richard as Director
26 July 2010
Appointed Kenyon, Ian Peter as Director
7 July 2010
Appointed Sunderland, Andrew Keith as Secretary
3 March 2010
Resigned Morris, Timothy Simon as Director
3 March 2010
Appointed Bembridge, Fiona Catherine as Director
3 March 2010
Appointed Bembridge, Fiona Catherine as Secretary
3 March 2010
Resigned Morris, Timothy Simon as Secretary
1 April 2009
Resigned Dunstone, Charles William, Sir as Director
1 April 2009
Resigned Taylor, Roger William as Director
16 April 2007
Resigned Khan, Sue as Secretary
22 December 2006
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
21 December 2006
Appointed Khan, Sue as Secretary
21 December 2006
Appointed Morris, Timothy Simon as Director
1 May 2005
Appointed Luz, Nuno as Director
28 October 2004
Resigned Ross, David Peter John as Director
4 February 2004
Appointed Morris, Timothy Simon as Secretary
31 January 2004
Resigned Cuilleret, Pierre as Director
23 November 2000
Appointed Cuilleret, Pierre as Director
26 July 2000
Appointed Taylor, Roger William as Director
6 June 2000
Resigned Ross, David Peter John as Secretary
6 June 2000
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
4 December 1998
Appointed Ross, David Peter John as Director
4 December 1998
Appointed Ross, David Peter John as Secretary
4 December 1998
Resigned Bott, Adrian John Alan as Secretary
10 November 1998
Appointed Bott, Adrian John Alan as Secretary
10 November 1998
Appointed Dunstone, Charles William, Sir as Director
10 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 November 1998
Appointed Hallmark Registrars 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. 06534088

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Currys PLC
Currys Holdings Limited Owns 75–100% of shares
Carphone Warehouse Europe Limited Owns 75–100% of shares
Connected World Services Distributions Limited Owns 75–100% of shares
CPW CP Limited Owns 75–100% of shares
Currys Retail Limited Owns 75–100% of shares
ID Mobile Limited Owns 75–100% of shares
The Phone House Holdings (UK) Limited This company Owns 75–100% of shares
CPW Acton Five Limited Owns 75–100% of shares
Currys Retail Group Limited Owns 75–100% of shares
DSG International Holdings Limited Owns 75–100% of shares
New CPWM Limited Owns 75–100% of shares
Simplify Digital Limited Owns 75–100% of shares
The Carphone Warehouse (Digital) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
30 July 2026Secretary's details changed
28 July 2026Registered office address changed
17 October 2025Other filing
17 October 2025Other filing
Show all recent filings

Some other companies at this address

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

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