DSG International Holdings Limited

Company Name	DSG International Holdings Limited
Company Status	Active
Company Number	03887870
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 5 months ago)
Previous Names	Hackremco (No.1587) Limited and Dixons Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Daniel James Thompson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(23 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2001)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2007)
Role	Secretary & Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Simon John Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	Long Pipers Little Hollis Great Missenden Buckinghamshire HP16 9HZ

Director Name	Ian Kendall Cattermole
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 February 2003)
Role	Chartered Secretary
Correspondence Address	Spindlewood Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Director Name	Andrew Owen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	132 Lemsford Lane Welwyn Garden City Hertfordshire AL8 6YP

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ash Close Abbots Langley Hertfordshire Wd5 Odn

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Dsg International Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dsg International Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	28 March 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Dsg International Plc C/O Dsg International Pl Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr Humphrey Stewart Morgan Singer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(9 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Julian James Lawrence Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	United Kigdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(14 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	12 September 2014(14 years, 9 months after company formation)
Appointment Duration	11 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	14 August 2015(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2016(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(19 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(20 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrew Mark Eddles
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(11 years, 2 months after company formation)
Appointment Duration	7 years (resigned 02 March 2018)
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	pcworld.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

501.1m at £1	Dixons Retail PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,021,906,000
Cash	£374,322,000
Current Liabilities	£160,101,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

1 March 2021	Resolutions RES13 ‐ Cancel share prem a/c 22/02/2021 (1 page)
1 March 2021	Audit exemption subsidiary accounts made up to 2 May 2020 (16 pages)
1 March 2021	Solvency Statement dated 22/02/21 (1 page)
1 March 2021	Statement of capital on 1 March 2021 GBP 1 (3 pages)
1 March 2021	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
1 March 2021	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
1 March 2021	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
1 March 2021	Statement by Directors (1 page)
26 February 2021	Statement of capital following an allotment of shares on 22 February 2021 GBP 3 (3 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
4 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (16 pages)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
5 February 2019	Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page)
5 February 2019	Audit exemption subsidiary accounts made up to 28 April 2018 (16 pages)
5 February 2019	Audit exemption statement of guarantee by parent company for period ending 28/04/18 (3 pages)
5 February 2019	Consolidated accounts of parent company for subsidiary company period ending 28/04/18 (168 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
27 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
8 March 2018	Appointment of Mr Leon Smith as a director on 2 March 2018 (2 pages)
8 March 2018	Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018 (1 page)
8 March 2018	Termination of appointment of Paul Anthony James as a director on 2 March 2018 (1 page)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
5 February 2018	Audit exemption subsidiary accounts made up to 29 April 2017 (16 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (164 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
2 March 2017	Second filing of Confirmation Statement dated 13/10/2016 (5 pages)
2 March 2017	Second filing of Confirmation Statement dated 13/10/2016 (5 pages)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Solvency Statement dated 19/01/17 (1 page)
13 February 2017	Resolutions RES13 ‐ Cancel share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 1 (5 pages)
13 February 2017	Solvency Statement dated 19/01/17 (1 page)
13 February 2017	Resolutions RES13 ‐ Cancel share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 1 (5 pages)
2 February 2017	Full accounts made up to 30 April 2016 (18 pages)
2 February 2017	Full accounts made up to 30 April 2016 (18 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 December 2015	Full accounts made up to 2 May 2015 (20 pages)
31 December 2015	Full accounts made up to 2 May 2015 (20 pages)
19 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 501,104,400 (15 pages)
19 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 501,104,400 (15 pages)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG United Kingdom to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG United Kingdom to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
7 April 2015	Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page)
7 April 2015	Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page)
29 December 2014	Registered office address changed from C/O Dixons Group Plc Maylands Avenue Hemel Hempstead Ind Hemel Hempstead Hertfordshire GP2 7TG to Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from C/O Dixons Group Plc Maylands Avenue Hemel Hempstead Ind Hemel Hempstead Hertfordshire GP2 7TG to Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 29 December 2014 (1 page)
22 December 2014	Full accounts made up to 30 April 2014 (19 pages)
22 December 2014	Full accounts made up to 30 April 2014 (19 pages)
5 November 2014	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
5 November 2014	Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
5 November 2014	Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
5 November 2014	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 501,104,400 (18 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 501,104,400 (18 pages)
15 September 2014	Appointment of Karen Lorraine Atterbury as a secretary on 12 September 2014 (2 pages)
15 September 2014	Appointment of Karen Lorraine Atterbury as a secretary on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Helen Clare Grantham as a secretary on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Helen Clare Grantham as a secretary on 12 September 2014 (1 page)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
31 July 2014	Appointment of Helen Clare Grantham as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Helen Clare Grantham as a director on 31 July 2014 (2 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (19 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (19 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 501,104,400 (18 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 501,104,400 (18 pages)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
10 January 2013	Full accounts made up to 28 April 2012 (19 pages)
10 January 2013	Full accounts made up to 28 April 2012 (19 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
18 January 2012	Full accounts made up to 30 April 2011 (18 pages)
18 January 2012	Full accounts made up to 30 April 2011 (18 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
13 July 2011	Appointment of Dsg Corporate Services Limited as a secretary (3 pages)
13 July 2011	Appointment of Dsg Corporate Services Limited as a secretary (3 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
5 November 2010	Appointment of Julian James Lawrence Smith as a director (2 pages)
5 November 2010	Appointment of Julian James Lawrence Smith as a director (2 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
5 August 2010	Full accounts made up to 1 May 2010 (19 pages)
5 August 2010	Full accounts made up to 1 May 2010 (19 pages)
5 August 2010	Full accounts made up to 1 May 2010 (19 pages)
12 January 2010	Full accounts made up to 2 May 2009 (14 pages)
12 January 2010	Full accounts made up to 2 May 2009 (14 pages)
12 January 2010	Full accounts made up to 2 May 2009 (14 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
18 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
18 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
3 June 2009	Memorandum and Articles of Association (7 pages)
3 June 2009	Memorandum and Articles of Association (7 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2009	Appointment terminated director bruce marsh (1 page)
10 March 2009	Director appointed humphrey singer (2 pages)
10 March 2009	Appointment terminated director bruce marsh (1 page)
10 March 2009	Director appointed humphrey singer (2 pages)
7 January 2009	Full accounts made up to 3 May 2008 (14 pages)
7 January 2009	Full accounts made up to 3 May 2008 (14 pages)
7 January 2009	Full accounts made up to 3 May 2008 (14 pages)
12 December 2008	Return made up to 02/12/08; full list of members (7 pages)
12 December 2008	Return made up to 02/12/08; full list of members (7 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
3 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
14 May 2008	Director appointed edward john, charles leigh (2 pages)
14 May 2008	Director appointed edward john, charles leigh (2 pages)
28 March 2008	Secretary appointed mr mark philip, david stevens (1 page)
28 March 2008	Secretary appointed mr mark philip, david stevens (1 page)
8 February 2008	Full accounts made up to 28 April 2007 (14 pages)
8 February 2008	Full accounts made up to 28 April 2007 (14 pages)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
26 November 2007	Memorandum and Articles of Association (24 pages)
26 November 2007	Memorandum and Articles of Association (24 pages)
26 November 2007	Nc inc already adjusted 31/10/07 (2 pages)
26 November 2007	Nc inc already adjusted 31/10/07 (2 pages)
26 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	Full accounts made up to 29 April 2006 (15 pages)
27 February 2007	Full accounts made up to 29 April 2006 (15 pages)
11 December 2006	Return made up to 02/12/06; full list of members (2 pages)
11 December 2006	Return made up to 02/12/06; full list of members (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 February 2006	Full accounts made up to 30 April 2005 (14 pages)
22 February 2006	Full accounts made up to 30 April 2005 (14 pages)
6 January 2006	Return made up to 02/12/05; full list of members (6 pages)
6 January 2006	Return made up to 02/12/05; full list of members (6 pages)
20 September 2005	Company name changed dixons group holdings LIMITED\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed dixons group holdings LIMITED\certificate issued on 20/09/05 (2 pages)
16 February 2005	Full accounts made up to 1 May 2004 (14 pages)
16 February 2005	Full accounts made up to 1 May 2004 (14 pages)
16 February 2005	Full accounts made up to 1 May 2004 (14 pages)
10 January 2005	Return made up to 02/12/04; full list of members (6 pages)
10 January 2005	Return made up to 02/12/04; full list of members (6 pages)
5 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2004	Â£ nc 1500000/501500000 27/07/04 (1 page)
5 August 2004	Ad 27/07/04--------- Â£ si 500000000@1=500000000 Â£ ic 1104400/501104400 (2 pages)
5 August 2004	Ad 27/07/04--------- Â£ si 500000000@1=500000000 Â£ ic 1104400/501104400 (2 pages)
5 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2004	Â£ nc 1500000/501500000 27/07/04 (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
19 February 2004	Full accounts made up to 3 May 2003 (14 pages)
19 February 2004	Full accounts made up to 3 May 2003 (14 pages)
19 February 2004	Full accounts made up to 3 May 2003 (14 pages)
6 January 2004	Return made up to 02/12/03; full list of members (6 pages)
6 January 2004	Return made up to 02/12/03; full list of members (6 pages)
30 July 2003	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03 (1 page)
30 July 2003	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03 (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
12 February 2003	Full accounts made up to 27 April 2002 (14 pages)
12 February 2003	Full accounts made up to 27 April 2002 (14 pages)
8 December 2002	Return made up to 02/12/02; full list of members (6 pages)
8 December 2002	Return made up to 02/12/02; full list of members (6 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 28 April 2001 (14 pages)
22 February 2002	Full accounts made up to 28 April 2001 (14 pages)
17 December 2001	Return made up to 02/12/01; full list of members (6 pages)
17 December 2001	Return made up to 02/12/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 29 April 2000 (15 pages)
22 February 2001	Full accounts made up to 29 April 2000 (15 pages)
21 February 2001	Ad 07/02/01--------- Â£ si 49400@1=49400 Â£ ic 1055000/1104400 (2 pages)
21 February 2001	Ad 07/02/01--------- Â£ si 49400@1=49400 Â£ ic 1055000/1104400 (2 pages)
12 December 2000	Return made up to 02/12/00; full list of members (7 pages)
12 December 2000	Return made up to 02/12/00; full list of members (7 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
4 May 2000	Statement of affairs (11 pages)
4 May 2000	Ad 07/03/00--------- Â£ si 999999@1=999999 Â£ ic 55001/1055000 (2 pages)
4 May 2000	Statement of affairs (15 pages)
4 May 2000	Ad 07/03/00--------- Â£ si 55000@1=55000 Â£ ic 1/55001 (2 pages)
4 May 2000	Statement of affairs (11 pages)
4 May 2000	Ad 07/03/00--------- Â£ si 55000@1=55000 Â£ ic 1/55001 (2 pages)
4 May 2000	Statement of affairs (15 pages)
4 May 2000	Ad 07/03/00--------- Â£ si 999999@1=999999 Â£ ic 55001/1055000 (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (3 pages)
25 April 2000	New secretary appointed;new director appointed (3 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	New director appointed (3 pages)
27 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00 (21 pages)
27 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
27 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
27 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00 (21 pages)
22 March 2000	Nc inc already adjusted 06/03/00 (2 pages)
22 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 March 2000	Nc inc already adjusted 06/03/00 (2 pages)
22 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
20 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
20 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00 (1 page)
20 January 2000	Registered office changed on 20/01/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
20 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00 (1 page)
20 January 2000	Accounting reference date shortened from 31/12/00 to 30/04/00 (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Accounting reference date shortened from 31/12/00 to 30/04/00 (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Registered office changed on 20/01/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
20 January 2000	Secretary resigned (1 page)
23 December 1999	Company name changed hackremco (no.1587) LIMITED\certificate issued on 23/12/99 (2 pages)
23 December 1999	Company name changed hackremco (no.1587) LIMITED\certificate issued on 23/12/99 (2 pages)
2 December 1999	Incorporation (16 pages)
2 December 1999	Incorporation (16 pages)

DSG International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London