Holsten (UK) Limited. Head office in Wolverhampton. Check Director.

Holsten (UK) Limited, Wolverhampton

Holsten (Uk) Limited is a private limited company. Once, it was named 3128Th Single Member Shelf Trading Company Limited (changed on 1999-04-26). Located at Marston's House, Brewery Road, Wolverhampton WV1 4JT, this 25 years old business was incorporated on 1999-02-11 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this company: Paul D. (appointed on 01 January 2021), Jeremy B. (appointed on 01 January 2021), Adam S. (appointed on 18 June 2018). As for the secretaries (1 in total), we can name: Jeremy B. (appointed on 27 June 2008).

About
Name: Holsten (UK) Limited
Number: 03712234
Incorporation date: 1999-02-11
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 Uk Holdings Limited

21 May 2020

Address	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	00867160
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carlsberg Uk Limited

4 July 2016 - 21 May 2020

Address	140 Bridge Street, Northampton, NN1 1PZ, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	78439
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Holsten (Uk) Limited confirmation statement filing is 2024-02-25. The last confirmation statement was sent on 2023-02-11. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Carlsberg Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridge Street, NN1 1PZ Northampton, Northamptonshire. Carlsberg Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridge Street, NN1 1PZ Northampton.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2016: 250000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2014 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2014: 250000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2012 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2011 filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2010 filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, May 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, May 2004 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (8 pages)
AAMD	Amended full accounts data made up to 31st December 2001 filed on: 30th, April 2002 \| accounts	Free Download (18 pages)
AAMD	Amended full accounts data made up to 31st December 2001 filed on: 30th, April 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, April 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 25th, April 2002 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 16th February 2001 annual return
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 16th February 2001 annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, June 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, June 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 14th March 2000 with complete member list filed on: 14th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th March 2000 with complete member list filed on: 14th, March 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 28th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 28th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 7th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 7th, May 1999 \| accounts	Free Download (1 page)

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