DSG OVERSEAS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DSG OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DSG OVERSEAS INVESTMENTS LIMITED was incorporated 31 years ago on 27/07/1992 and has the registered number: 02734677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

DSG OVERSEAS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIXONS OVERSEAS INVESTMENTS LIMITED (until 20/09/2005)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHALINI KAREN BERNADINE SEMON Apr 1984 British Director 2022-07-08 CURRENT
MR RICHARD LESTER May 1990 British Director 2023-11-16 CURRENT
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
MR DANIEL JAMES THOMPSON Apr 1990 British Director 2022-10-10 CURRENT
HELEN THOMAS British Secretary 2007-04-27 UNTIL 2008-06-12 RESIGNED
ROBERT NEIL SHRAGER May 1948 British Director 1992-08-07 UNTIL 1998-05-01 RESIGNED
MR HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2009-02-27 UNTIL 2016-02-17 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 South African Director 2016-02-17 UNTIL 2019-01-04 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2007-02-27 UNTIL 2016-02-17 RESIGNED
ANDREW OWEN Sep 1947 British Director 2004-08-31 UNTIL 2007-04-13 RESIGNED
MR KEVIN O'BYRNE Irish Director 2004-07-19 UNTIL 2005-10-10 RESIGNED
MICHAEL WILLIAM NORTHEAST Jul 1952 British Director 1993-04-15 UNTIL 1995-07-28 RESIGNED
MR ROGER MARTIN SALMONS Jan 1957 British Director 1993-04-15 UNTIL 1994-08-12 RESIGNED
DSG CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-17 UNTIL 2018-03-02 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1992-07-27 UNTIL 1992-08-07 RESIGNED
MR MARK PHILIP, DAVID STEVENS British Secretary 2008-06-12 UNTIL 2011-02-16 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
JULIA HUI CHING FOO Secretary 2018-03-02 UNTIL 2018-12-17 RESIGNED
MR GEOFFREY DAVID BUDD British Secretary 1992-08-07 UNTIL 2007-04-27 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-27 UNTIL 1992-08-07 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 1993-04-15 UNTIL 2006-09-18 RESIGNED
IAN PAUL LIVINGSTON Jul 1964 British Director 1994-07-29 UNTIL 2002-02-21 RESIGNED
MR JULIAN JAMES LAWRENCE SMITH May 1965 British Director 2010-11-04 UNTIL 2014-10-22 RESIGNED
MR LEON SMITH Jul 1976 British Director 2018-03-02 UNTIL 2020-01-30 RESIGNED
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2006-09-18 UNTIL 2009-02-27 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2014-10-22 UNTIL 2018-03-02 RESIGNED
MR EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2009-03-23 UNTIL 2013-02-08 RESIGNED
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 UNTIL 2022-11-01 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 British Director 2007-04-27 UNTIL 2015-03-30 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 1992-08-07 UNTIL 1994-07-29 RESIGNED
ANDREW MARK EDDLES Apr 1972 Irish Director 2021-01-29 UNTIL 2022-07-19 RESIGNED
DAVID JEREMY DARROCH Jul 1962 British Director 2002-02-21 UNTIL 2004-07-19 RESIGNED
STEPHEN CHRISTOPHER CARROLL Oct 1957 British Director 2000-04-10 UNTIL 2007-04-23 RESIGNED
MR GEOFFREY DAVID BUDD British Director 1992-08-07 UNTIL 2007-04-27 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
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
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
CPW TECHNOLOGY SERVICES LIMITED ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE PHONE HOUSE HOLDINGS (UK) LIMITED Active AUDIT EXEMPTION SUBSI 47421 - Retail sale of mobile telephones
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.
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TALKM LIMITED ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CPW ACTON FIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SIMPLIFY DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CARPHONE WAREHOUSE EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPW CP LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
CPW TULKETH MILL LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CPW BRANDS 2 LIMITED LONDON Dissolved... DORMANT 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.
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.

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 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