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Slotcount Limited

02472818

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 21/02/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 55

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 06/09/2021

Spanish · England · Age 58

Former

Ross Anthony Norman Chiese

director · Resigned 24/09/1993

Peter John Turner

director · Resigned 24/09/1993

William Modest Landuyt

director · Resigned 31/05/1995

Andrew James Harrower Dougal

director · Resigned 30/09/1996

Roger Thomas Virley Tyson

secretary · Resigned 07/01/1997

Martin Charles Murray

director · Resigned 07/01/1997

Stephen Edwin John Compson

director · Resigned 07/01/1997

Stephen Charles Alexander Masters

director · Resigned 07/01/1997

Samantha Jane Hurrell

director · Resigned 22/10/1999

Kenneth John Ludlam

director · Resigned 28/05/2003

Justin Richard Read

director · Resigned 28/05/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

David John Egan

director · Resigned 16/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 06/09/2021

Persons with Significant Control

Hanson Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 3239951 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Pioneer International Group Holdings Limited

Ceased 20/05/2020

Change History

officer appointedQUILEZ SOMOLINOS, Alfredo
2026-06-11
officer appointedROGERS, Wendy Fiona
2026-06-11
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-06-11
officer appointedDOWLEY, Robert Charles
2026-06-11
officer appointedGRETTON, Edward Alexander
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1Second Floor, Arena Court
2026-06-11

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-06-11

MAIDENHEAD

statusactive
2026-06-11

Active