CURRYS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CURRYS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CURRYS GROUP LIMITED was incorporated 72 years ago on 28/02/1952 and has the registered number: 00504877. The accounts status is FULL and accounts are next due on 31/01/2025.

CURRYS GROUP LIMITED - LONDON

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

1 PORTAL WAY
LONDON
W3 6RS

This Company Originates in : United Kingdom
Previous trading names include:
DSG RETAIL LIMITED (until 27/09/2021)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DSG CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-17 CURRENT
MR ALEXANDER BALDOCK Nov 1970 British Director 2020-03-02 CURRENT
MR EDWARD JOHN CONNOLLY Feb 1978 British Director 2020-07-28 CURRENT
MS PAULA COUGHLAN Oct 1971 British Director 2019-05-22 CURRENT
MR ANDREW DAVID GAMBLE Jun 1979 British Director 2023-03-14 CURRENT
MRS LINDSAY JOANNE HASELHURST Jan 1969 British Director 2020-07-28 CURRENT
MR BRUCE MARSH Jan 1968 British Director 2021-07-22 CURRENT
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
MR DAVID HAMID Dec 1951 British Director RESIGNED
MR JEREMY JAMES FENNELL Oct 1975 British Director 2012-03-13 UNTIL 2018-12-29 RESIGNED
MR DAVID SAMUEL GILBERT May 1954 British Director RESIGNED
ELIZABETH FAGAN Aug 1957 British Director 1999-03-08 UNTIL 2005-02-04 RESIGNED
TERENCE DUDDY Apr 1956 British Director 1994-01-16 UNTIL 1998-08-26 RESIGNED
ANTHONY PETER DIGNUM May 1939 British Director RESIGNED
MR PAUL MARK DAVIS Sep 1974 British Director 2015-08-14 UNTIL 2018-07-12 RESIGNED
DAVID JEREMY DARROCH Jul 1962 British Director 2002-03-01 UNTIL 2004-07-19 RESIGNED
MR JAMES ANTHONY CROFT Nov 1948 British Director RESIGNED
TIMOTHY DAVID ORDISH CLIFFORD Aug 1959 British Director 2002-05-07 UNTIL 2004-11-19 RESIGNED
MR JOHN CHARLES CLARE Aug 1950 British Director RESIGNED
JULIA HUI CHING FOO Secretary 2015-08-14 UNTIL 2018-12-17 RESIGNED
MR JONATHAN DUNCAN HART Jun 1960 British Director 1993-08-09 UNTIL 2000-10-20 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2014-09-12 UNTIL 2015-08-14 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 British Secretary 2007-04-27 UNTIL 2014-09-12 RESIGNED
MR PHILIP EDWARDS Jun 1941 British Director RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director RESIGNED
MR MARK PHILIP, DAVID STEVENS British Secretary 2008-03-28 UNTIL 2011-02-16 RESIGNED
MR GEOFFREY DAVID BUDD British Secretary RESIGNED
MR STEPHEN LAWRENCE AGER Sep 1959 British Director 2008-12-26 UNTIL 2020-06-10 RESIGNED
RONNY BLOMSETH Jul 1968 Norwegian Director 2007-01-17 UNTIL 2008-03-14 RESIGNED
PER BJORGAS Jul 1954 Norwegian Director 2006-06-16 UNTIL 2008-03-14 RESIGNED
TREVOR CHARLES BISH JONES Apr 1960 British Director 1998-05-03 UNTIL 2002-01-18 RESIGNED
KATE BICKERSTAFFE Apr 1967 British Director 2008-08-18 UNTIL 2018-04-28 RESIGNED
RACHID BENGOUGAM May 1955 British Director 2006-06-16 UNTIL 2008-05-30 RESIGNED
MR PHILIP BELL-BROWN Sep 1969 British Director 2016-02-17 UNTIL 2018-11-22 RESIGNED
ANTREAS ATHANASSOPOULOS Feb 1966 Greek Director 2018-11-22 UNTIL 2020-11-27 RESIGNED
MR MARK TIMOTHY BURTON Jun 1955 British Director RESIGNED
MR RICHARD EDWARD ANDREWS Aug 1936 British Director RESIGNED
MARK BRYAN ALLSOP Mar 1973 British Director 2020-07-28 UNTIL 2022-03-30 RESIGNED
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 2002-04-04 UNTIL 2005-04-08 RESIGNED
IAIN ANDREW Jul 1965 British Director 2004-03-02 UNTIL 2005-02-04 RESIGNED
MR NICHOLAS THEODORE CADBURY Apr 1966 British Director 2008-08-18 UNTIL 2011-09-01 RESIGNED
MR JOHN JULIAN BROWETT Dec 1963 British Director 2008-08-18 UNTIL 2012-02-20 RESIGNED
MR DANIEL JOHN CHURCHILL May 1946 British Director RESIGNED
MR COLIN HOWARD GLASS Jan 1957 British Director RESIGNED
HELEN CLARE GRANTHAM Jan 1965 British Director 2007-04-27 UNTIL 2015-03-30 RESIGNED
MR DAVID HALLETT Sep 1955 British Director RESIGNED
MR GEOFFREY DAVID BUDD British Director 2000-03-20 UNTIL 2007-04-27 RESIGNED
SARAH VAN DUSEN CARPENTER Aug 1959 American Director 1999-03-08 UNTIL 1999-07-08 RESIGNED
MR ROBERT JAMES GARNER Dec 1973 British Director 2017-03-06 UNTIL 2019-02-06 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
CURRYS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DSG IRELAND LIMITED LONDON Active -... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COVERPLAN INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
DIXONS ACADEMIES TRUST BRADFORD ENGLAND Active FULL 85200 - Primary education
DSG OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIXONS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 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.
GAMEPLAY RETAIL LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
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INTERACTIVE LEARNING LIMITED BRADFORD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
DISL UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DSG BOXMOOR LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KERERU LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DSG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company

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
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
DSG OVERSEAS INVESTMENTS 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.
DSG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DSG CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CURRYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEW CPWM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ID MOBILE LIMITED LONDON Active FULL 61900 - Other telecommunications activities