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SLAZENGER CARLTON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Slazenger Carlton (holdings) Limited. The company was founded 7 years ago and was given the registration number 10463051. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SLAZENGER CARLTON (HOLDINGS) LIMITED
Company Number:10463051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director04 November 2016Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 March 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary04 November 2016Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary01 July 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director04 November 2016Active

People with Significant Control

Brands Holdings Limited
Notified on:04 November 2016
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Termination secretary company with name termination date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-11-03Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-06-24Officers

Change person director company with change date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type full.

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2018-08-03Accounts

Change account reference date company previous shortened.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Change account reference date company current extended.

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2016-11-04Incorporation

Incorporation company.

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