CURRYS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07866062

Incorporation date

30/11/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2011)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 03/05/25

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

View PDF (1 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 03/05/25

View PDF (225 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-05-03

View PDF (19 pages)

18/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

21/03/2025

Appointment of Shalini Karen Semon as a director on 2025-03-20

View PDF (2 pages)

21/03/2025

Termination of appointment of Richard Lester as a director on 2025-03-20

View PDF (1 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 27/04/24

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 27/04/24

View PDF (3 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 27/04/24

View PDF (231 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2024-04-27

View PDF (19 pages)

27/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

23/05/2024

Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of a director

View PDF (1 pages)

05/02/2024

Notice of agreement to exemption from audit of accounts for period ending 29/04/23

View PDF (1 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 29/04/23

View PDF (3 pages)

05/02/2024

Consolidated accounts of parent company for subsidiary company period ending 29/04/23

View PDF (247 pages)

05/02/2024

Audit exemption subsidiary accounts made up to 2023-04-29

View PDF (19 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 29/04/23

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 29/04/23

View PDF (3 pages)

16/11/2023

Appointment of Mr Richard Lester as a director on 2023-11-16

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

29/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (4 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (248 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (20 pages)

01/11/2022

Termination of appointment of Katrina Jamieson as a director on 2022-11-01

View PDF (1 pages)

10/10/2022

Appointment of Mr Daniel James Thompson as a director on 2022-10-10

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

22/07/2022

Termination of appointment of Andrew Mark Eddles as a director on 2022-07-19

View PDF (1 pages)

19/07/2022

Appointment of Shalini Karen Bernadine Semon as a director on 2022-07-08

View PDF (2 pages)

19/04/2022

Audit exemption subsidiary accounts made up to 2021-05-01

View PDF (24 pages)

19/04/2022

Notice of agreement to exemption from audit of accounts for period ending 01/05/21

View PDF (1 pages)

06/04/2022

Consolidated accounts of parent company for subsidiary company period ending 01/05/21

View PDF (235 pages)

06/04/2022

Audit exemption statement of guarantee by parent company for period ending 01/05/21

View PDF (4 pages)

22/03/2022

Consolidated accounts of parent company for subsidiary company period ending 01/05/21

View PDF (235 pages)

20/10/2021

Change of details for Dixons Carphone Plc as a person with significant control on 2021-09-15

View PDF (2 pages)

04/10/2021

Resolutions

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (4 pages)

01/03/2021

Audit exemption subsidiary accounts made up to 2020-05-02

View PDF (23 pages)

01/03/2021

Consolidated accounts of parent company for subsidiary company period ending 02/05/20

View PDF (221 pages)

01/03/2021

Audit exemption statement of guarantee by parent company for period ending 02/05/20

View PDF (3 pages)

01/03/2021

Notice of agreement to exemption from audit of accounts for period ending 02/05/20

View PDF (1 pages)

01/03/2021

Statement by Directors

View PDF (1 pages)

01/03/2021

Statement of capital on 2021-03-01

View PDF (5 pages)

01/03/2021

Resolutions

View PDF (1 pages)

01/03/2021

Solvency Statement dated 22/02/21

View PDF (1 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-02-22

View PDF (4 pages)

29/01/2021

Termination of appointment of Khurram Shahzad Uqaili as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mr Andrew Mark Eddles as a director on 2021-01-29

View PDF (2 pages)

18/01/2021

Statement by Directors

View PDF (1 pages)

18/01/2021

Statement of capital on 2021-01-18

View PDF (5 pages)

18/01/2021

Solvency Statement dated 14/01/21

View PDF (1 pages)

18/01/2021

Resolutions

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-04-27

View PDF (25 pages)

04/02/2020

Termination of appointment of Alistair Gibson as a director on 2020-01-30

View PDF (1 pages)

04/02/2020

Termination of appointment of Leon Smith as a director on 2020-01-30

View PDF (1 pages)

03/02/2020

Appointment of Mrs Katrina Jamieson as a director on 2020-01-30

View PDF (2 pages)

03/02/2020

Appointment of Mr Khurram Shahzad Uqaili as a director on 2020-01-30

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

25/03/2019

Appointment of Mrs Sarah Thomas as a secretary on 2019-03-14

View PDF (2 pages)

22/03/2019

Termination of appointment of Catherine Springett as a secretary on 2019-03-14

View PDF (1 pages)

07/02/2019

Full accounts made up to 2018-04-28

View PDF (25 pages)

10/01/2019

Appointment of Mr Alistair Gibson as a director on 2019-01-04

View PDF (2 pages)

09/01/2019

Termination of appointment of Bruce Michael Richardson as a director on 2019-01-04

View PDF (1 pages)

27/12/2018

Appointment of Mrs Catherine Springett as a secretary on 2018-12-17

View PDF (2 pages)

21/12/2018

Termination of appointment of Julia Hui Ching Foo as a secretary on 2018-12-17

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (5 pages)

18/06/2018

Second filing of the annual return made up to 2015-11-30

View PDF (27 pages)

18/06/2018

Second filing of the annual return made up to 2014-11-30

View PDF (27 pages)

03/05/2018

Second filing of a statement of capital following an allotment of shares on 2015-10-23

View PDF (9 pages)

03/05/2018

Second filing of a statement of capital following an allotment of shares on 2014-01-07

View PDF (7 pages)

03/05/2018

Second filing of a statement of capital following an allotment of shares on 2014-10-09

View PDF (9 pages)

03/05/2018

Second filing of a statement of capital following an allotment of shares on 2014-08-07

View PDF (7 pages)

02/02/2018

Full accounts made up to 2017-04-29

View PDF (25 pages)

15/01/2018

Appointment of Mr Bruce Michael Richardson as a director on 2018-01-12

View PDF (2 pages)

12/01/2018

Termination of appointment of Marcus Kumar Roy as a director on 2017-11-17

View PDF (1 pages)

12/01/2018

Termination of appointment of Andrew John Harrison as a director on 2018-01-10

View PDF (1 pages)

12/01/2018

Termination of appointment of Paul Anthony James as a director on 2018-01-12

View PDF (1 pages)

12/01/2018

Appointment of Mr Leon Smith as a director on 2018-01-12

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

03/03/2017

Second filing of Confirmation Statement dated 14/12/2016

View PDF (5 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (20 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (12 pages)

01/12/2016

Resolutions

View PDF (1 pages)

10/11/2016

Resolutions

View PDF (3 pages)

22/02/2016

Appointment of Mr Paul Anthony James as a director on 2016-02-17

View PDF (2 pages)

22/02/2016

Termination of appointment of Andrew Keith Sunderland as a director on 2016-02-17

View PDF (1 pages)

11/02/2016

Full accounts made up to 2015-05-02

View PDF (17 pages)

22/12/2015

Previous accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (13 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (5 pages)

14/08/2015

Appointment of Julia Hui Ching Foo as a secretary on 2015-08-14

View PDF (2 pages)

14/08/2015

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2015-08-14

View PDF (1 pages)

14/08/2015

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2015-08-14

View PDF (1 pages)

26/05/2015

Director's details changed for Mr Marcus Roy on 2015-01-13

View PDF (2 pages)

20/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

03/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

03/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (10 pages)

13/01/2015

Termination of appointment of Timothy Simon Morris as a secretary on 2015-01-07

View PDF (1 pages)

13/01/2015

Appointment of Karen Lorraine Atterbury as a secretary on 2015-01-07

View PDF (2 pages)

30/12/2014

Full accounts made up to 2014-03-29

View PDF (16 pages)

13/11/2014

Resolutions

View PDF (30 pages)

31/10/2014

Change of share class name or designation

View PDF (2 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (6 pages)

20/08/2014

Resolutions

View PDF (2 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-08-07

View PDF (5 pages)

08/05/2014

Appointment of Mr Andrew Keith Sunderland as a director

View PDF (2 pages)

18/02/2014

Resolutions

View PDF (27 pages)

05/02/2014

Resolutions

View PDF (27 pages)

29/01/2014

Statement of capital following an allotment of shares on 2014-01-07

View PDF (5 pages)

31/12/2013

Resolutions

View PDF (27 pages)

24/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

09/08/2013

Group of companies' accounts made up to 2013-03-30

View PDF (47 pages)

24/07/2013

Resolutions

View PDF (2 pages)

19/07/2013

Certificate of change of name

View PDF (3 pages)

25/06/2013

Statement by directors

View PDF (1 pages)

25/06/2013

Statement of capital on 2013-06-25

View PDF (4 pages)

25/06/2013

Solvency statement dated 25/06/13

View PDF (1 pages)

25/06/2013

Resolutions

View PDF (1 pages)

28/02/2013

Statement of capital following an allotment of shares on 2012-12-13

View PDF (4 pages)

28/02/2013

Resolutions

View PDF (1 pages)

28/02/2013

Resolutions

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

16/08/2012

Appointment of Mr Marcus Roy as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of Ian Kenyon as a director

View PDF (1 pages)

07/03/2012

Appointment of Andrew John Harrison as a director

View PDF (2 pages)

07/03/2012

Appointment of Ian Peter Kenyon as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Timothy Morris as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Nigel Langstaff as a director

View PDF (1 pages)

26/01/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (4 pages)

03/01/2012

Sub-division of shares on 2011-12-15

View PDF (5 pages)

03/01/2012

Resolutions

View PDF (21 pages)

06/12/2011

Certificate of change of name

View PDF (3 pages)

06/12/2011

Change of name notice

View PDF (2 pages)

30/11/2011

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

30/11/2011

Current accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

30/11/2011

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/05/2025

Next confirmation date

14/09/2026

Last change occurred

03/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

03/05/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eddles, Andrew Mark	Director	29/01/2021 - 19/07/2022	16
Uqaili, Khurram Shahzad	Director	30/01/2020 - 29/01/2021	28
James, Paul Anthony	Director	17/02/2016 - 12/01/2018	245
Smith, Leon	Director	12/01/2018 - 30/01/2020	27
Jamieson, Katrina	Director	30/01/2020 - 01/11/2022	50

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CURRYS HOLDINGS LIMITED

CURRYS HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2011 with the registered office located at 1 Portal Way, London W3 6RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRYS HOLDINGS LIMITED?

CURRYS HOLDINGS LIMITED is currently Active. It was registered on 30/11/2011 .

Where is CURRYS HOLDINGS LIMITED located?

CURRYS HOLDINGS LIMITED is registered at 1 Portal Way, London W3 6RS.

What does CURRYS HOLDINGS LIMITED do?

CURRYS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CURRYS HOLDINGS LIMITED?

The latest filing was on 17/10/2025: Audit exemption statement of guarantee by parent company for period ending 03/05/25.