DUNLOP INTERNATIONAL HOLDINGS LIMITED
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT GU12 5QF- Active
- Private Limited Company
- Company No. 03139917
- Last Updated: 01 Mar 2024
Company Profile
DUNLOP INTERNATIONAL HOLDINGS LIMITED was incorporated on Wednesday, December 20, 1995 as a Private Limited Company with registered address in ALDERSHOT. DUNLOP INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 10 months and 4 days.
| Name | DUNLOP INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 03139917 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE ASH VALE ALDERSHOT GU12 5QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sumitomo Rubber Industries Limited Wakinohama-Cho, Chuo-Ku |
Dates: Monday, July 1, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dunlop International Group Limited Thorncroft Drive, Dorking Road, KT22 8JB |
Dates: Monday, April 3, 2017 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DUNLOP INTERNATIONAL HOLDINGS LIMITED | 20 Dec 1995 |
| DUNLOP SLAZENGER HOLDINGS LIMITED | 02 May 2017 |