Dunlop International Holdings Limited

General information

Name:

Dunlop International Holdings Ltd

Office Address:

Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale GU12 5QF Aldershot

Number: 03139917

Incorporation date: 1995-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dunlop International Holdings started conducting its business in the year 1995 as a Private Limited Company under the ID 03139917. The firm has been active for 29 years and it's currently active. This company's headquarters is situated in Aldershot at Unit C, Network 331 Industrial Park Lysons Avenue. You can also find this business by the area code : GU12 5QF. The firm has a history in registered name change. Previously this firm had two different names. Up till 2017 this firm was run as Dunlop Slazenger Holdings and up to that point its official company name was Textauto. The enterprise's classified under the NACE and SIC code 70100: Activities of head offices. The company's most recent financial reports cover the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/06/01.

We have a number of two directors supervising the business at the current moment, namely Shingo S. and Yasutaka D. who have been performing the directors responsibilities since March 2022. In addition, the director's duties are constantly backed by a secretary - Tetsuo S., who was chosen by the business in 2017.

  • Previous company's names
  • Dunlop International Holdings Limited 2017-05-02
  • Dunlop Slazenger Holdings Limited 1996-03-20
  • Textauto Limited 1995-12-20

Financial data based on annual reports

Company staff

Shingo S.

Role: Director

Appointed: 24 March 2022

Latest update: 13 April 2024

Yasutaka D.

Role: Director

Appointed: 01 July 2019

Latest update: 13 April 2024

Tetsuo S.

Role: Secretary

Appointed: 03 April 2017

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Sumitomo Rubber Industries Limited and has 3/4 to full of voting rights. This business can be reached in Kobe at Wakinohama-Cho, Chuo-Ku, Hyogo 851-0072 and was registered as a PSC under the reg no Jp340420002.

Sumitomo Rubber Industries Limited
Address: 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:
3/4 to full of voting rights
right to manage directors
Dunlop International Group Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

Closest Companies - by postcode