Website & contact details
- Group website
- The site of this company’s group or brand.
Currys Holdings Limited
- Incorporated
- 30 November 2011 (14 years)
- Previously known as
- Dixons Carphone Holdings Limited (until 4 October 2021)New CPW Limited (until 10 November 2016)New Bbed Limited (until 19 July 2013)Earlier: Oval (2247) LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Currys Newark CampusLong Hollow WayNewarkNG24 2NH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born October 1990 (36)
Director · Appointed 17 July 2026
British
Born March 1975 (51)
Director · Appointed 20 March 2025
British
Born April 1984 (42)
Director · Appointed 10 October 2022
British
Born April 1990 (36)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (21 former)
17 July 2026
17 July 2026
20 March 2025
20 March 2025
20 May 2024
16 November 2023
1 November 2022
10 October 2022
19 July 2022
Resigned Eddles, Andrew Mark as Director
8 July 2022
29 January 2021
29 January 2021
Appointed Eddles, Andrew Mark as Director
30 January 2020
30 January 2020
30 January 2020
30 January 2020
14 March 2019
Appointed Thomas, Sarah as Secretary
14 March 2019
Resigned Springett, Catherine as Secretary
4 January 2019
4 January 2019
17 December 2018
Appointed Springett, Catherine as Secretary
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
12 January 2018
12 January 2018
12 January 2018
10 January 2018
17 November 2017
17 February 2016
17 February 2016
14 August 2015
Resigned Atterbury, Karen Lorraine as Secretary
14 August 2015
Appointed Foo, Julia Hui Ching as Secretary
7 January 2015
Appointed Atterbury, Karen Lorraine as Secretary
7 January 2015
Resigned Morris, Timothy Simon as Secretary
8 May 2014
31 July 2012
Resigned Kenyon, Ian Peter as Director
31 July 2012
25 January 2012
25 January 2012
Appointed Kenyon, Ian Peter as Director
25 January 2012
25 January 2012
30 November 2011
30 November 2011
30 November 2011
30 November 2011
30 November 2011
30 November 2011
Appointed Morris, Timothy Simon as Secretary
30 November 2011
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
Public Limited Company
Reg. no. 07105905
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Currys Holdings Limited This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 30 July 2026 | Secretary's details changed | |||
| 29 July 2026 | Appointment of a director | |||
| 28 July 2026 | Registered office address changed | |||
| 21 July 2026 | Appointment of a director |
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