THE PHONE HOUSE HOLDINGS (UK) LIMITED
Company Number 03663563
Status
Active
Incorporated
November 6, 1998
Entity Type
Ltd
Registered Office
1 Portal Way
W3 6RS
4742161900
Previous Names
ADDLOCK LIMITED
Ceased on Dec 9, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
May 3, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Sep 5, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
THE PHONE HOUSE HOLDINGS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03663563, this organization has been active since November 1998. Primarily in the 47421 sector, the business maintains its official headquarters at 1 Portal Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 17, 2025
Accounts
Oct 17, 2025
Other
Oct 17, 2025
Other
Oct 17, 2025
Confirmation Statement
Aug 22, 2025
Officers
Mar 21, 2025
Officers
Mar 21, 2025
Accounts
Nov 1, 2024
Accounts
Nov 1, 2024
Other
Nov 1, 2024
Other
Nov 1, 2024
Confirmation Statement
Sep 5, 2024
Officers
May 21, 2024
Accounts
Feb 5, 2024
Accounts
Feb 5, 2024
Other
Feb 5, 2024
Other
Feb 5, 2024
Officers
Nov 16, 2023
Confirmation Statement
Aug 22, 2023
Officers
May 3, 2023
Officers
Apr 28, 2023
Accounts
Jan 30, 2023
Accounts
Jan 30, 2023
Other
Jan 30, 2023
Other
Jan 30, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carphone Warehouse Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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