Slazenger Carlton (Holdings) Limited

10463051

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

Unit A, Brook Park East, Shirebrook, NG20 8RY

Incorporated 04/11/2016

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alastair Peter Orford Dick

director · Since 14/03/2019

British · United Kingdom · Age 43

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 39

Former

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Brands Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 04087435 · Companies House · Limited By Shares

Notified 04/11/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Unit A

2026-06-04

UNIT A

post town → Shirebrook

2026-06-04

SHIREBROOK

officer appointed → DICK, Alastair Peter Orford

2026-06-04

officer appointed → MOORE, Adam Lee

2026-06-04