Menna Overview
Here’s a quick overview of THE PHONE HOUSE HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1998.
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03663563
- Age27 years 8 months Incorporated 6 November 1998
- Officers3
Address
1 Portal Way, London, W3 6RS
THE PHONE HOUSE HOLDINGS (UK) LIMITED is an active company incorporated on 6 November 1998. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47421 Retail sale of mobile telephones, 61900 Other telecommunications activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Sarah | secretary | 14 Mar 2019 | |
| SEMON, Shalini Karen | director | Apr 1984 | 20 Mar 2025 |
| SHENTON, John | director | Oct 1990 | 25 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carphone Warehouse Europe Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SEMON, Shalini Karen, SHENTON, John, BEMBRIDGE, Fiona Catherine, DUNSTONE, Charles William, Sir, GIBSON, Alistair, LESTER, Richard, MARTIN, Richard, ROY, Marcus, SEMON, Shalini Karen Bernadine, SMITH, Leon, SUNDERLAND, Andrew Keith are mutual persons.
SEMON, Shalini Karen, SHENTON, John, GIBSON, Alistair, LESTER, Richard, MARTIN, Richard, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
SEMON, Shalini Karen, SHENTON, John, BEMBRIDGE, Fiona Catherine, GIBSON, Alistair, KENYON, Ian Peter, LESTER, Richard, MARTIN, Richard, ROY, Marcus, SEMON, Shalini Karen Bernadine, SMITH, Leon, SUNDERLAND, Andrew Keith are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, JAMIESON, Katrina, LESTER, Richard, RICHARDSON, Bruce Michael, ROY, Marcus, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard, SEMON, Shalini Karen Bernadine are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard, RICHARDSON, Bruce Michael, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
SEMON, Shalini Karen, SHENTON, John, GIBSON, Alistair, LESTER, Richard, MARTIN, Richard, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
SEMON, Shalini Karen, SHENTON, John, DAVIS, Paul Mark, JAMIESON, Katrina, LESTER, Richard, MARTIN, Richard, ROY, Marcus, SEMON, Shalini Karen Bernadine are mutual persons.
SEMON, Shalini Karen, SHENTON, John, GIBSON, Alistair, LESTER, Richard, MARTIN, Richard, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
SHENTON, John, DAVIS, Paul Mark, MARTIN, Richard are mutual persons.
BOTT, Adrian John Alan are mutual persons.
BOTT, Adrian John Alan are mutual persons.
BOTT, Adrian John Alan are mutual persons.
BOTT, Adrian John Alan are mutual persons.
BOTT, Adrian John Alan are mutual persons.
BOTT, Adrian John Alan are mutual persons.
BOTT, Adrian John Alan are mutual persons.
BOTT, Adrian John Alan are mutual persons.
BOTT, Adrian John Alan are mutual persons.
MORRIS, Timothy Simon are mutual persons.
O'GORMAN, Timothy Joseph Gerard are mutual persons.
O'GORMAN, Timothy Joseph Gerard are mutual persons.
O'GORMAN, Timothy Joseph Gerard are mutual persons.
O'GORMAN, Timothy Joseph Gerard are mutual persons.
O'GORMAN, Timothy Joseph Gerard are mutual persons.
O'GORMAN, Timothy Joseph Gerard are mutual persons.
ROSS, David Peter John are mutual persons.
ROSS, David Peter John are mutual persons.
ROSS, David Peter John, DUNSTONE, Charles William, Sir are mutual persons.
ROSS, David Peter John are mutual persons.
ROSS, David Peter John are mutual persons.
ROSS, David Peter John, BEMBRIDGE, Fiona Catherine, KENYON, Ian Peter are mutual persons.
ROSS, David Peter John are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
BEMBRIDGE, Fiona Catherine, KENYON, Ian Peter, ROY, Marcus, SUNDERLAND, Andrew Keith are mutual persons.
BEMBRIDGE, Fiona Catherine are mutual persons.
DAVIS, Paul Mark are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
KENYON, Ian Peter are mutual persons.
KENYON, Ian Peter are mutual persons.
LESTER, Richard, SMITH, Leon are mutual persons.
PINNINGTON, Andrew Richard are mutual persons.
RICHARDSON, Bruce Michael are mutual persons.
RICHARDSON, Bruce Michael are mutual persons.
RICHARDSON, Bruce Michael are mutual persons.
RICHARDSON, Bruce Michael are mutual persons.
RICHARDSON, Bruce Michael are mutual persons.
RICHARDSON, Bruce Michael are mutual persons.
RICHARDSON, Bruce Michael are mutual persons.
RICHARDSON, Bruce Michael, SMITH, Leon are mutual persons.
RICHARDSON, Bruce Michael, SMITH, Leon are mutual persons.
RICHARDSON, Bruce Michael are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
ROY, Marcus are mutual persons.
SMITH, Leon are mutual persons.
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard, SEMON, Shalini Karen Bernadine, SMITH, Leon are mutual persons.
PAT ACTIVE EQUITY LLP
MORRIS, Timothy Simon are mutual persons.
DUNSTONE EDUCATION TRUST
MORRIS, Timothy Simon are mutual persons.
AUGUSTA 64 LLP
MORRIS, Timothy Simon are mutual persons.
FRESTON VENTURES INVESTMENTS LLP
MORRIS, Timothy Simon, DUNSTONE, Charles William, Sir are mutual persons.
CHANCE TO SHINE FOUNDATION LTD
O'GORMAN, Timothy Joseph Gerard are mutual persons.
BRITISH OLYMPIC FOUNDATION
ROSS, David Peter John are mutual persons.
THE ROSS FOUNDATION
ROSS, David Peter John are mutual persons.
THE DAVID ROSS EDUCATION TRUST
ROSS, David Peter John are mutual persons.
BRITISH OLYMPIC ASSOCIATION(THE)
ROSS, David Peter John are mutual persons.
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
ROSS, David Peter John are mutual persons.
HUMAN LOVE
ROSS, David Peter John are mutual persons.
UPPINGHAM SCHOOL
ROSS, David Peter John are mutual persons.
FRANK FIELD EDUCATION TRUST
ROSS, David Peter John are mutual persons.
COMMONWEALTH GAMES ENGLAND
ROSS, David Peter John are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
ROSS, David Peter John are mutual persons.
BIG YELLOW GROUP PLC
ROSS, David Peter John are mutual persons.
MOBICO GROUP PLC
ROSS, David Peter John are mutual persons.
REACH PLC
ROSS, David Peter John are mutual persons.
WILLIAM TYNDALE PRIMARY SCHOOL
BEMBRIDGE, Fiona Catherine are mutual persons.
CLAREVILLE CAPITAL PARTNERS LLP
DUNSTONE, Charles William, Sir are mutual persons.
CURRYS PLC
DUNSTONE, Charles William, Sir are mutual persons.
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
DUNSTONE, Charles William, Sir are mutual persons.
BEACON FAMILY SERVICES CIC
JAMIESON, Katrina are mutual persons.
BABY LIFELINE LIMITED
JAMIESON, Katrina are mutual persons.
NORTH OF ENGLAND CANCER RESEARCH CAMPAIGN(THE)
KENYON, Ian Peter are mutual persons.
THE CANCER RESEARCH CAMPAIGN
KENYON, Ian Peter are mutual persons.
BEATSON INSTITUTE FOR CANCER RESEARCH
KENYON, Ian Peter are mutual persons.
SAINSBURY'S BANK PLC
RICHARDSON, Bruce Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE PHONE HOUSE HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1998.