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Nom

Slazenger Carlton (Holdings) Limited
Adresse
Unit A
Brook Park East
Shirebrook
NG20 8RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10463051 Show on Companies House
Accountsdormant
last accounts made up to 29 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brands Holdings Limited Status: Active Notified: 04/11/2016 Companies House Number: 04087435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Adegoke, Adedotun Ademola Shirebrook, United Kingdom Status: Active Notified: 04/11/2016 Date of Birth: 06/1973 Occupation: Senior Buyer Role: Director Country of Residence: United Kingdom Nationality: British
    Dick, Alastair Peter Orford Shirebrook, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB David Geoffrey & Associates (UK) Limited Status: Active Notified: 16/12/2016 Companies House Number: 00670530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Feniger and Blackburn Limited Status: Active Notified: 16/12/2016 Companies House Number: 00639594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Goudie Squash International Limited Status: Active Notified: 16/12/2016 Companies House Number: 00980461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB La Jolla (UK) Limited Status: Active Notified: 21/12/2016 Companies House Number: 05737550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Litesome Sportswear Limited Status: Active Notified: 16/12/2016 Companies House Number: 00207867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SC (Subco 2016) LTD Status: Active Notified: 16/12/2016 Companies House Number: 02030941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SC(Esop) Limited Status: Active Notified: 16/12/2016 Companies House Number: 03408468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB SDI Sports (SC 2016) LTD Status: Active Notified: 16/12/2016 Companies House Number: 00429750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Slazengers Limited Status: Active Notified: 23/03/2017 Companies House Number: 00116000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Summercombe 167 LTD Status: Active Notified: 16/12/2016 Companies House Number: 06217909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •