SLAZENGER CARLTON (HOLDINGS) LIMITED

Overview

Company Name	SLAZENGER CARLTON (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10463051
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLAZENGER CARLTON (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SLAZENGER CARLTON (HOLDINGS) LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SLAZENGER CARLTON (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SLAZENGER CARLTON (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for SLAZENGER CARLTON (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Accounts for a dormant company made up to Apr 30, 2025	10 pages	AA

Nov 04, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024	2 pages	AP01

Dec 17, 2024	Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024	1 pages	TM01

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Apr 30, 2024	10 pages	AA

Dec 18, 2023	Accounts for a dormant company made up to Apr 30, 2023	10 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Accounts for a dormant company made up to Apr 29, 2022	10 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022	1 pages	TM02

Nov 04, 2021	Total exemption full accounts made up to Apr 29, 2021	12 pages	AA

Nov 03, 2021	Full accounts made up to Apr 29, 2020	13 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Apr 28, 2019	17 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 03, 2019 with updates	4 pages	CS01

Jul 01, 2019	Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019	1 pages	TM02

Jul 01, 2019	Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019	2 pages	AP03

Jun 24, 2019	Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019	2 pages	CH01

Mar 25, 2019	Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019	1 pages	TM01

Nov 06, 2018	Confirmation statement made on Nov 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SLAZENGER CARLTON (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 14, 2019		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	256598390002
MOORE, Adam Lee Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 05, 2024		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1986-8	330252970001
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Nov 04, 2016	Jul 01, 2019	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				217817070001
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 01, 2019	Jul 28, 2022	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				260017380001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Nov 04, 2016	Dec 05, 2024	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	203129860001
STOCKTON, Rachel Isabel Lilian Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Nov 04, 2016	Mar 14, 2019	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-8	245592990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLAZENGER CARLTON (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brands Holdings Limited

Nov 04, 2016

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04087435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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