# Switchboard Group Ltd

## Details

- **Company number:** [13921347](https://find-and-update.company-information.service.gov.uk/company/13921347)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2022
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Carlton Holdings (2020) Ltd](/group/91231) (10 companies)



## 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 |



## Owned by

Switchboard Group Ltd → [Carlton Holdings (2020) Ltd](/company/13073982)



## Controls

- [Appliance Sure Ltd](/company/12117358) (12117358)
- [Boiler Safe UK Ltd](/company/11302584) (11302584)
- [Prestige Corporate Events & Hospitality (Essex) Ltd](/company/16887973) (16887973)
- [UK Boiler Company Ltd](/company/09078640) (09078640)
- [Utility Switchboard Ltd](/company/12511761) (12511761)



## Directors' other companies

- [CARLTON, Deva](/person/7889117) - director at [Boiler Safe UK Ltd](/company/11302584)
- [CARLTON, Deva](/person/7889117) - director at [Utility Switchboard Ltd](/company/12511761)
- [CARLTON, Deva](/person/7889117) - director at [Appliance Sure Ltd](/company/12117358)
- [CARLTON, Deva](/person/7889117) - director at [UK Boiler Company Ltd](/company/09078640)
- [CARLTON, Deva](/person/7889117) - director at [Carlton Holdings (2020) Ltd](/company/13073982)
- [RAHMAN, Soyfur](/person/5492188) - director at [Lucky Matchdays Ltd](/company/15750732)



## Registered address

79,646 companies are registered at this address - likely a registration agent.