Slazengers Australia Limited. Head office in Shirebrook. Check Director.

Slazengers Australia Limited, Shirebrook

Slazengers Australia Limited is a private limited company. Registered at Unit A, Brook Park East, Shirebrook NG20 8RY, this 9 years old firm was incorporated on 2014-09-15 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this firm: Alastair D. (appointed on 14 March 2019), Adedotun A. (appointed on 14 October 2016).

About
Name: Slazengers Australia Limited
Number: 09217319
Incorporation date: 2014-09-15
End of financial year: 30 April


Address:	Unit A Brook Park East Shirebrook NG20 8RY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Slazengers Limited

28 November 2023

Address	Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00116000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brands Holdings Limited

6 April 2016 - 28 November 2023

Address	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04087435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-

The target date for Slazengers Australia Limited confirmation statement filing is 2024-10-21. The latest one was filed on 2023-10-07. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Slazengers Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brook Park East, Shirebrook, NG20 8RY Mansfield. Brands Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brook Park East, NG20 8RY Shirebrook.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 28th November 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th November 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 7th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th October 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 11th, October 2022 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th July 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th October 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 20th September 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
AP03	On 1st July 2019, company appointed a new person to the position of a secretary filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st July 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
CH01	On 1st May 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th March 2019 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th March 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 20th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th April 2018 filed on: 24th, May 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 4th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th September 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 14th October 2016 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2016 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 20th September 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2015 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st September 2015: 100.00 GBP capital
TM01	Director's appointment terminated on 27th October 2014 filed on: 16th, December 2014 \| officers	Free Download (1 page)

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