OpenCompanies

Slazengers Australia Limited

Company number
09217319
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2014
Nature of business
Non-trading company
Corporate group
121 Professional Services Limited (588 companies)

Registered office

Unit A
Brook Park East
Shirebrook
NG20 8RY

Officers

NameRoleAppointedResigned
MOORE, Adam Lee Director 5 Dec 2024
DICK, Alastair Peter Orford Director 14 Mar 2019

Control

NameNature of controlNotifiedCeased
Slazengers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2023
Brands Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Nov 2023

Accounts

Year ended Net assets
30 Apr 2025 Dormant £100
30 Apr 2024 Dormant £100
30 Apr 2023 Dormant £100
30 Apr 2022 Dormant £100
30 Apr 2021 Dormant £100
30 Apr 2020 Dormant £100
30 Apr 2019 Dormant £100
30 Apr 2018 Dormant £100
30 Sep 2017 Dormant £100
30 Sep 2016 Dormant £100
30 Sep 2015 Dormant £100

Connections

Owned by

Slazengers Australia Limited → Slazengers Limited → Slazenger Carlton (Holdings) Limited → Brands Holdings Limited → Frasers Group PLC

Directors’ other companies

Registered address

438 companies are registered at this address - likely a registration agent.

Data