DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED
Company Number 04061715
Status
Dissolved
Incorporated
August 30, 2000
Entity Type
Ltd
Registered Office
Thorncroft Manor Thorncroft Drive
Leatherhead
KT22 8JB
74990
Previous Names
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
Ceased on May 2, 2017
LIFTSPACE LIMITED
Ceased on Oct 27, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04061715, this organization has been active since August 2000. Primarily in the 74990 sector, the business maintains its official headquarters at Thorncroft Manor Thorncroft Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 17, 2021
Insolvency
Jun 17, 2021
Address
May 7, 2021
Address
Apr 19, 2021
Resolution
Aug 4, 2020
Insolvency
Aug 4, 2020
Insolvency
Aug 4, 2020
Confirmation Statement
Feb 27, 2020
Persons With Significant Control
Jan 21, 2020
Persons With Significant Control
Jan 21, 2020
Persons With Significant Control
Dec 30, 2019
Persons With Significant Control
Dec 27, 2019
Officers
Dec 17, 2019
Accounts
Sep 20, 2019
Officers
Jul 12, 2019
Capital
Mar 28, 2019
Capital
Mar 28, 2019
Insolvency
Mar 28, 2019
Resolution
Mar 28, 2019
Confirmation Statement
Mar 8, 2019
Accounts
Oct 4, 2018
Confirmation Statement
Feb 7, 2018
Accounts
Feb 7, 2018
Accounts
May 17, 2017
Resolution
May 2, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Dunlop International Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Dunlop International 1902 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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DOKO, Yasutaka is a director
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DUNLOP INTERNATIONAL 1902 LIMITED
DOKO, Yasutaka is a director
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