SLC GROUP HOLDINGS LIMITED

SLC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 2002. The nature of the business includes Manufacture of sports goods and one other classification. The company's registered office is on Highbridge Road, Eastleigh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SLC GROUP HOLDINGS LIMITED previously had the company name SPECIALIST GOLF HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HIGHBRIDGE ESTATES HIGHBRIDGE ROAD
Address Line 2	BRAMBRIDGE
Post Town	EASTLEIGH
County	HAMPSHIRE
Postcode	SO50 6HS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32300 - Manufacture of sports goods

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/04/2008 onwards:

SLC GROUP HOLDINGS LIMITED

Prior to 25/04/2008:

SPECIALIST GOLF HOLDINGS LIMITED

Directors

(The company's officers)

SEAMUS CLEARY (DIP C ENG)

(~64 year old Irish national)

97 LEIGH ROAD, EASTLEIGH, SO50 9DR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2022

MR KEITH DEREK LARNER

(~64 year old British national)

STROUDWOOD FARM, WINCHESTER ROAD LOWER UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1HH

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 31/07/2002

MR ANDREW FRANCIS SEAGRAVE

(~65 year old British national)

THE COURT HOUSE KYTES LANE, DURLEY, SOUTHAMPTON, SO32 2AE

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 31/07/2002

MR JAMES THOMAS JOHN DAVIS

(~60 year old British national)

BRINKLEY, MIDDLE ROAD, TIPTOE, LYMINGTON, HAMPSHIRE, SO41 6FX

Current Secretary
Usually resident in ENGLAND

Appointed on 31/07/2002

Shareholders

(Persons of Significant Control)

Keith Derek Larner

(~64 year old British national)

Highbridge Estates, Highbridge Road, Brambridge, Eastleigh, Hampshire, SO50 6HS

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Andrew Francis Seagrave

(~65 year old British national)

Highbridge Estates, Highbridge Road, Brambridge, Eastleigh, Hampshire, SO50 6HS

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Seamus Cleary

(~64 year old Irish national)

97, Leigh Road, Eastleigh, SO50 9DR, England

Owns between 25% and 50% of the shares.

Notified on 10/05/2022

Connections

(Shared officers)

AFS GROUP LIMITED

MR ANDREW FRANCIS SEAGRAVE

AFS HAULAGE LIMITED

MR ANDREW FRANCIS SEAGRAVE

AFS TRANSPORT HOLDINGS LIMITED

MR ANDREW FRANCIS SEAGRAVE

BRAMBLE BUSINESS SERVICES LIMITED

MR JAMES THOMAS JOHN DAVIS

BURLINGTON 2021 LIMITED

MR ANDREW FRANCIS SEAGRAVE

CHANGEREGARD LIMITED

SEAMUS CLEARY (DIP C ENG)

DBT INVESTMENTS LIMITED

MR JAMES THOMAS JOHN DAVIS
MR KEITH DEREK LARNER

GRACELANDS LIMITED

SEAMUS CLEARY (DIP C ENG)

HIGHBRIDGE PROPERTY INVESTMENTS LIMITED

SEAMUS CLEARY (DIP C ENG)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)