HOLSTEN (UK) LIMITED
Non-Trading
General Information
NAME
HOLSTEN (UK) LIMITED
COMPANY NUMBER
03712234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/1999
(25 years and 9 months old)
WEBSITE
careersatcarlsberg.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1999
26/04/1999
3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
WOLVERHAMPTON
WV1 4JT
Marston's House Brewery Road
Wolverhampton
WV1 4JT
N Whyke Financial Accounting
Joshua Tetley And Sons Ltd
Maidstone
Kent
ME14 1QP
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 UK LIMITED | Active - Accounts Filed | View Report |
| HOLSTEN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLSTEN (UK) 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 HOLSTEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLSTEN (UK) 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
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 |
|
18/06/2018 - Present (6 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
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 |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Jeremy Robert Brown (927883833) Appointed |
| 08/01/2021 | New Board Member Paul Davies (927824812) Appointed |
| 17/10/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Tomasz Wojciech Blawat (925611506) Appointed |
| 12/03/2019 | Julian Akhtar Karim Momen (905178493) has left the board |
| 29/09/2018 | New Accounts filed |
| 28/06/2018 | Nicola Hale (919531154) has left the board |
| 28/06/2018 | New Board Member Adam Stubbs (924532023) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Liam Newton (920920027) Appointed |
| 22/07/2016 | Antony David Watson (919301635) has left the board |
| 11/03/2016 | Nicola Hale (920565766) has left the board |
| 11/03/2016 | New Board Member Nicola Hale (919531154) Appointed |
| 04/03/2016 | Darran Britton (910983436) has left the board |
| 04/03/2016 | New Board Member Nicola Hale (920565766) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Antony David Watson (919301635) Appointed |
| 18/02/2016 | New Board Member Antony David Watson (919301635) Appointed |
| 19/11/2015 | New Board Member Julian Akhtar Karim Momen (905178493) Appointed |
| 19/11/2015 | James David Lousada (915222200) has left the board |
| 26/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 19/02/2014 | James David Lousada (918497273) has left the board |
| 19/02/2014 | New Board Member James David Lousada (915222200) Appointed |
| 12/02/2014 | Benet Dunstan Slay (911757436) has left the board |
| 12/02/2014 | New Board Member James David Lousada (918497273) Appointed |
| 09/10/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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