Dunlop International Holdings started in year 1995 as Private Limited Company with registration number 03139917. The Dunlop International Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Aldershot at Unit C, Network 331 Industrial Park Lysons Avenue. Postal code: GU12 5QF. Since 2nd May 2017 Dunlop International Holdings Limited is no longer carrying the name Dunlop Slazenger Holdings.
At the moment there are 2 directors in the the firm, namely Shingo S. and Yasutaka D.. In addition one secretary - Tetsuo S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit C, Network 331 Industrial Park Lysons Avenue |
| Office Address2 | Ash Vale |
| Town | Aldershot |
| Post code | GU12 5QF |
| Country of origin | United Kingdom |
| Registration Number | 03139917 |
| Date of Incorporation | Wed, 20th Dec 1995 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 01 July 2019
Position: Secretary
Appointed: 03 April 2017
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Sumitomo Rubber Industries Limited from Kobe, Japan. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Dunlop International Group Limited that entered Leatherhead, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sumitomo Rubber Industries Limited
3-6-9 Wakinohama-Cho, Chuo-Ku, Kobe, Hyogo 851-0072, Japan
| Legal authority | Japan Company Law |
| Legal form | Limited Company |
| Country registered | Japan |
| Place registered | Tokyo Stock Exchange |
| Registration number | Jp340420002 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Dunlop International Group Limited
Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, KT22 8JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 03097977 |
| Notified on | 3 April 2017 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
| Dunlop Slazenger Holdings | May 2, 2017 |
| Textauto | March 20, 1996 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 |
| Other | |||
| Number Shares Issued Fully Paid | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 31st, August 2023 |
accounts | Free Download (7 pages) |
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