Carlsberg Uk Holdings Limited, Wolverhampton

Carlsberg Uk Holdings Limited is a private limited company. Once, it was named Carlsberg Plc (changed on 2004-07-12). Registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT, the aforementioned 58 years old enterprise was incorporated on 1965-12-21 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
5 directors can be found in the enterprise: Graham F. (appointed on 01 March 2021), Paul D. (appointed on 05 November 2020), Sarah P. (appointed on 16 September 2019). When it comes to the secretaries (1 in total), we can name: Jeremy B. (appointed on 27 June 2008).
About
Name: Carlsberg Uk Holdings Limited
Number: 00867160
Incorporation date: 1965-12-21
End of financial year: 31 December
 
Address: Marston's House
Brewery Road
Wolverhampton
WV1 4JT
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Carlsberg A/S
29 August 2016
Address 100 Ny Carlsberg Vej, 1799 Copenhagen V, Denmark
Legal authority Danish
Legal form Aktieselskab
Country registered Denmark
Place registered Danish Central Business Registrar
Registration number 61056416
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Carlsberg Uk Holdings Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was filed on 2023-02-01. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Carlsberg A/S that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ny Carlsberg Vej.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Reregistration Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, October 2023 | accounts
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