THE PHONE HOUSE HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

03663563

Incorporation date

06/11/1998

Size

Audit Exemption Subsidiary

Classification

Retail sale of mobile telephones (47.42/1 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

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

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

View PDF (3 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 (13 pages)

22/08/2025

Confirmation statement made on 2025-08-22 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 (13 pages)

05/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

21/05/2024

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

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 (13 pages)

16/11/2023

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

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

03/05/2023

Termination of appointment of Richard Martin as a director on 2023-05-03

View PDF (1 pages)

28/04/2023

Appointment of Mr John Shenton as a director on 2023-04-25

View PDF (2 pages)

29/01/2023

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

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

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 (14 pages)

01/11/2022

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

03/05/2025

Next confirmation date

22/08/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About THE PHONE HOUSE HOLDINGS (UK) LIMITED

THE PHONE HOUSE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 06/11/1998 with the registered office located at 1 Portal Way, London, W3 6RS. There are currently 3 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 THE PHONE HOUSE HOLDINGS (UK) LIMITED?

THE PHONE HOUSE HOLDINGS (UK) LIMITED is currently Active. It was registered on 06/11/1998 .

Where is THE PHONE HOUSE HOLDINGS (UK) LIMITED located?

THE PHONE HOUSE HOLDINGS (UK) LIMITED is registered at 1 Portal Way, London, W3 6RS.

What does THE PHONE HOUSE HOLDINGS (UK) LIMITED do?

THE PHONE HOUSE HOLDINGS (UK) LIMITED operates in the Retail sale of mobile telephones (47.42/1 - SIC 2007) sector.

What is the latest filing for THE PHONE HOUSE HOLDINGS (UK) LIMITED?

The latest filing was on 17/10/2025: Notice of agreement to exemption from audit of accounts for period ending 03/05/25.