CARPHONE WAREHOUSE LIMITED
CARPHONE WAREHOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14330520, and its current status with Companies House is inactive. The company was incorporated on 1 September 2022 and lists its registered address as HINCKLEY, United Kingdom. 1 shareholder is on record for CARPHONE WAREHOUSE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for CARPHONE WAREHOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARY MARISSE, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARY MARISSE | 100% | Companies House |
Officers
1
One officer is currently on record for CARPHONE WAREHOUSE LIMITED, filed with Companies House. Mary Marisse (appointed 2022-09-01) serves as Director.
Management authority at CARPHONE WAREHOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns CARPHONE WAREHOUSE LIMITED?
One shareholder is currently on record for CARPHONE WAREHOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARY MARISSE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CARPHONE WAREHOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CARPHONE WAREHOUSE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CARPHONE WAREHOUSE LIMITED have on record?
1 shareholder is shown on record for CARPHONE WAREHOUSE LIMITED.
What is CARPHONE WAREHOUSE LIMITED's company registration number?
CARPHONE WAREHOUSE LIMITED's registration number is 14330520, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CARPHONE WAREHOUSE LIMITED still an active company?
CARPHONE WAREHOUSE LIMITED's status on Companies House is listed as inactive, not currently active.
When was CARPHONE WAREHOUSE LIMITED incorporated?
CARPHONE WAREHOUSE LIMITED was incorporated on 1 September 2022, according to Companies House.
What is CARPHONE WAREHOUSE LIMITED's registered address?
The registered address on file for CARPHONE WAREHOUSE LIMITED is HINCKLEY, United Kingdom.
What legal structure is CARPHONE WAREHOUSE LIMITED registered as?
CARPHONE WAREHOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARPHONE WAREHOUSE LIMITED?
One officer is currently on record for CARPHONE WAREHOUSE LIMITED, filed with Companies House. Mary Marisse (appointed 2022-09-01) serves as Director. Management authority at CARPHONE WAREHOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CARPHONE WAREHOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARPHONE WAREHOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARPHONE WAREHOUSE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARPHONE WAREHOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.