CURRYS GROUP LIMITED - LONDON


Overview

CURRYS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CURRYS GROUP LIMITED was incorporated 96 years ago on 08/06/1927 and has the registered number: 00222379. The accounts status is DORMANT.

CURRYS GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

1 PORTAL WAY
LONDON
W3 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DSG CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-17 CURRENT
JULIA HUI CHING FOO Aug 1977 Singaporean Director 2015-08-14 CURRENT
MR GEOFFREY DAVID BUDD Feb 1944 British Director 1992-10-12 UNTIL 2007-04-27 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2007-02-27 UNTIL 2016-02-17 RESIGNED
MR MARK JACOB SOUHAMI Sep 1935 British Director 1992-10-12 UNTIL 1995-10-12 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Secretary 1992-10-12 UNTIL 2007-04-27 RESIGNED
MR MARK PHILIP, DAVID STEVENS BRITISH SEC 2008-06-12 UNTIL 2011-02-16 RESIGNED
HELEN THOMAS British Secretary 2007-04-27 UNTIL 2008-06-12 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2015-03-30 UNTIL 2015-08-14 RESIGNED
MR HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2009-03-12 UNTIL 2013-02-08 RESIGNED
GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 1992-10-12 UNTIL 1994-07-29 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 British Director 2007-04-27 UNTIL 2015-03-30 RESIGNED
MR EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2007-10-04 UNTIL 2009-03-23 RESIGNED
IAN PAUL LIVINGSTON Jul 1964 British Director 1994-07-29 UNTIL 2002-02-21 RESIGNED
BRUCE MARSH Jan 1968 British Director 2006-09-18 UNTIL 2007-10-01 RESIGNED
MARTIN RICHARD MEECH Jun 1957 British Director 1996-06-11 UNTIL 2005-09-16 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 1999-03-08 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsg International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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DISL UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DSG BOXMOOR LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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ANGLIA SECURE HOMES (PROPERTIES) LIMITED ENFIELD Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CURRYS GROUP LIMITED LONDON Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
DSG OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CPW ACTON FIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DSG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CURRYS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
DSG CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.