CARLSBERG UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
CARLSBERG UK HOLDINGS LIMITED
COMPANY NUMBER
00867160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1965
(58 years and 10 months old)
WEBSITE
www.carlsberggroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2004
02/09/2010
CARLSBERG UK HOLDINGS PLC
View all previous names
WOLVERHAMPTON
WV1 4JT
Telephone: 01604668866
TPS: No
38 Gravelly Industrial Park
Birmingham
West Midlands
B24 8TG
Telephone: 7820820
Belmont Industrial Estate
Durham
County Durham
DH1 1ST
Telephone: 666547
Empress Park
Empress Road
Southampton
Hampshire
SO14 0JX
Marston's House Brewery Road
Wolverhampton
WV1 4JT
Stonecross Depot
Yew Tree Way
Warrington
Cheshire
WA3 3JE
Unit 2-3 Greenfield Complex
Greenfield Street
Alloa
Clackmannanshire
FK10 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLSBERG BREWERIES AS | N/A | N/A |
| CARLSBERG UK HOLDINGS LIMITED | Non-Trading | View Report |
| CARLSBERG MARSTON''S BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 22/07/2024 | Jeremy Robert Brown (927883833) has left the board |
| 10/07/2024 | New Board Member Jeremy Robert Brown (927883833) Appointed |
Credit Risk Overview
Want to learn more about CARLSBERG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLSBERG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLSBERG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 11 |
View Report |
|
05/11/2020 - Present (4years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
06/06/2024 - Present (4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLSBERG AS | N/A | N/A |
| ACROSPIRES GMBH | N/A | N/A |
| CARLSBERG BREWERIES AS | N/A | N/A |
| CARLSBERG CHONGQING LIMITED | Non-Trading | View Report |
| CARLSBERG GB LIMITED | Company is dissolved | View Report |
| CARLSBERG UK HOLDINGS LIMITED | Non-Trading | View Report |
| CARLSBERG MARSTON''S BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG UK LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG SUPPLY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| HOLSTEN (UK) LIMITED | Non-Trading | View Report |
| LF BREWERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LF BREWERY LTD | Non-Trading | View Report |
| TETLEY''S BREWERY WHARF LIMITED | Company is dissolved | View Report |
| LONDON FIELDS BREWERY OPCO LIMITED | Active - Accounts Filed | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 22/07/2024 | Jeremy Robert Brown (927883833) has left the board |
| 10/07/2024 | New Board Member Jeremy Robert Brown (927883833) Appointed |
| 05/07/2024 | New Board Member Jeremy Brown (932474597) Appointed |
| 13/06/2024 | New Board Member Soren Brinck (932392868) Appointed |
| 12/06/2024 | New Board Member Adam Stubbs (932389571) Appointed |
| 12/06/2024 | Sarah Louise Perry (926365677) has left the board |
| 12/06/2024 | Graham James Fewkes (928025662) has left the board |
| 12/06/2024 | Anna Cecilia Gunnarsson Lundgren (924314980) has left the board |
| 12/06/2024 | Andreas Bernhard Kirk (924922692) has left the board |
| 12/06/2024 | New Board Member Ulrik Andersen (932389659) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 19/07/2023 | Ramesh Chander Kataria (926692508) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Graham James Fewkes (928025662) Appointed |
| 03/03/2021 | New Board Member Graham James Fewkes (928025752) Appointed |
| 15/01/2021 | New Board Member Paul Thomas Davies (927824812) Appointed |
| 18/11/2020 | New Board Member Paul Thomas Davies (927661299) Appointed |
| 18/11/2020 | Tomasz Wojciech Blawat (925611506) has left the board |
| 17/11/2020 | Jacek Pastuszka (926365589) has left the board |
| 17/11/2020 | New Board Member Jacek Krzysztof Pastuszka (927626323) Appointed |
| 24/08/2020 | Jacek Pastuszka (927305564) has left the board |
| 24/08/2020 | New Board Member Jacek Pastuszka (926365589) Appointed |
| 17/08/2020 | Stephen Stringer (924614301) has left the board |
| 17/08/2020 | New Board Member Jacek Pastuszka (927305564) Appointed |
| 28/06/2020 | New Accounts filed |
| 11/02/2020 | Roland Buttiker (926107158) has left the board |
| 11/02/2020 | New Board Member Rhamesh Chander Kataria (926692508) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Sarah Louise Perry (926365677) Appointed |
| 28/10/2019 | Russell Drake (925612196) has left the board |
| 01/10/2019 | New Accounts filed |
| 05/08/2019 | Peter Clark Hammond (921932382) has left the board |
| 05/08/2019 | New Board Member Roland Buttiker (926107158) Appointed |
| 01/04/2019 | Paul Benedict Armstrong (920565826) has left the board |
| 01/04/2019 | New Board Member Russell Drake (925612196) Appointed |
| 26/03/2019 | Tomasz Wojciech Blawat (925621223) has left the board |
| 26/03/2019 | New Board Member Tomasz Wojciech Blawat (925611506) Appointed |
| 13/03/2019 | Julian Akhtar Karim Momen (905178493) has left the board |
| 13/03/2019 | New Board Member Tomasz Wojciech Blawat (925621223) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Andreas Bernhard Kirk (924922692) Appointed |
| 10/08/2018 | Ole Michael Haghfelt (924355582) has left the board |
| 10/05/2018 | Christopher John Warmoth (924316372) has left the board |
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