DSG INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DSG INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03887870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/1999
(24 years and 11 months old)
WEBSITE
http://pcworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
23/12/1999
20/09/2005
DIXONS GROUP HOLDINGS LIMITED
View all previous names
LONDON
W3 6RS
Telephone: 02074993494
TPS: No
1 Portal Way
London
W3 6RS
Telephone: 8503333
1 Upper Conybere Street
Birmingham
West Midlands
B12 0EB
3 Tannery Close
Off Croydon Road
Beckenham
Kent
BR3 4BY
Blackpool Business Park
Squires Gate Lane
Blackpool
Lancashire
FY4 3AW
Sweet Briar Road
Norwich
Norfolk
NR6 5AL
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TG
Telephone: 8503333
Unit 1 Cork Tree Way
Hall Lane
London
E4 8JA
Unit 3
Barnstable Retail Park
Barnstaple
Devon
EX31 2AS
Unit 3a
Great Northern Retail Park
Leeds Road
Huddersfield, West Yorkshire
HD1 6ND
Unit 8 Rock Retail Park
Birkenhead
Merseyside
CH41 9DF
Telephone: 5610000
Unit A
Castle Retail Park
Nottingham
Nottinghamshire
NG7 5QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIXONS RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| DSG INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DSG CORPORATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
Credit Risk Overview
Want to learn more about DSG INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSG INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
02/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
02/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 10/02/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 12/10/2022 | New Board Member Daniel James Thompson (930097726) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | Andrew Mark Eddles (927910999) has left the board |
| 21/07/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 24/04/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Andrew Mark Eddles (927910999) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671792) Appointed |
| 26/03/2019 | Catherine Springett (925377187) has left the board |
| 09/02/2019 | New Accounts filed |
| 21/01/2019 | Alistair Gibson (925410239) has left the board |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 14/01/2019 | New Board Member Alistair Gibson (925410239) Appointed |
| 11/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 31/12/2018 | New Company Secretary Catherine Springett (925377187) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920020684) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | Paul Anthony James (919239585) has left the board |
| 12/03/2018 | New Board Member Leon Smith (924070446) Appointed |
| 12/03/2018 | DSG CORPORATE SERVICES LIMITED (916153775) has left the board |
| 16/02/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 24/02/2016 | Humphrey Stewart Morgan Singer (913416798) has left the board |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 24/02/2016 | Humphrey Stewart Morgan Singer (913416798) has left the board |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 08/01/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
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