Switchboard Group Ltd
- Company number
- 13921347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Carlton Holdings (2020) Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Soyfur | Director | 16 Feb 2022 | |
| CARLTON, Deva | Director | 16 Feb 2022 | |
| WATERHOUSE, Elliot | Director | 16 Feb 2022 | 15 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlton Holdings (2020) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2022 | |
| Rahman Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £2,666 | 0 |
| 29 Feb 2024 | £3,175 | 0 |
| 28 Feb 2023 | - | - |
Connections
Owned by
Switchboard Group Ltd → Carlton Holdings (2020) Ltd
Controls
- Appliance Sure Ltd (12117358)
- Boiler Safe UK Ltd (11302584)
- Prestige Corporate Events & Hospitality (Essex) Ltd (16887973)
- UK Boiler Company Ltd (09078640)
- Utility Switchboard Ltd (12511761)
Directors’ other companies
- CARLTON, Deva - Director at Boiler Safe UK Ltd
- CARLTON, Deva - Director at Utility Switchboard Ltd
- CARLTON, Deva - Director at Appliance Sure Ltd
- CARLTON, Deva - Director at UK Boiler Company Ltd
- CARLTON, Deva - Director at Carlton Holdings (2020) Ltd
- RAHMAN, Soyfur - Director at Lucky Matchdays Ltd