Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Dunlop International Holdings Limited
- Incorporated
- 20 December 1995 (30 years)
- Previously known as
- Dunlop Slazenger Holdings Limited (until 2 May 2017)Textauto Limited (until 20 March 1996)
- Industry
- Activities of head offices (70100)
- Directors
- Shingo Sakashita
- Controlled by
- Sumitomo Rubber Industries Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit CNetwork 331 Industrial Park Lysons AvenueAsh ValeAldershotGU12 5QF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Sakashita, Shingo
Director · Appointed 24 March 2022
Japanese
Born October 1968 (58)
Japanese
Born August 1970 (56)
Shimizu, Tetsuo
Secretary · Appointed 3 April 2017
Officer history (25 former)
24 March 2022
Appointed Sakashita, Shingo as Director
24 March 2022
17 December 2019
1 July 2019
3 April 2017
3 April 2017
3 April 2017
3 April 2017
3 April 2017
Appointed Shimizu, Tetsuo as Secretary
3 April 2017
Resigned Olsen, Cameron John as Secretary
14 October 2016
14 October 2016
14 October 2016
14 October 2016
31 December 2013
4 December 2013
4 December 2013
Appointed Olsen, Cameron John as Secretary
26 August 2008
26 August 2008
1 November 2006
30 September 2004
17 August 2004
2 August 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
3 March 2004
31 January 2003
17 May 1999
17 May 1999
5 March 1998
5 March 1998
19 September 1997
21 August 1997
23 April 1997
23 April 1997
27 February 1996
27 February 1996
27 February 1996
27 February 1996
27 February 1996
27 February 1996
20 February 1996
Resigned Marks, Joanna as Director
20 February 1996
15 January 1996
15 January 1996
Appointed Marks, Joanna as Director
15 January 1996
15 January 1996
15 January 1996
20 December 1995
20 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sumitomo Rubber Industries Limited
Corporate entity · Notified 1 July 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Jp340420002
Former controllers (1)
1 July 2019
Ceased Dunlop International Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 5 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 6 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2024 | Accounts for a dormant company | 31 December 2023 |
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