Serviced Dispense Equipment (holdings) Limited. Head office in Tadcaster. Check Director.

Serviced Dispense Equipment (holdings) Limited, Tadcaster

Serviced Dispense Equipment (Holdings) Limited is a private limited company. Once, it was called Lawgra (No.1068) Limited (it was changed on 2003-12-18). Located at Maltings Building, Leeds Road, Tadcaster LS24 9HB, the aforementioned 20 years old business was incorporated on 2003-11-11 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
6 directors can be found in the enterprise: Rob K. (appointed on 30 June 2023), Kevin W. (appointed on 01 September 2021), Jane B. (appointed on 25 April 2021).

About
Name: Serviced Dispense Equipment (holdings) Limited
Number: 04959428
Incorporation date: 2003-11-11
End of financial year: 31 December


Address:	Maltings Building Leeds Road Tadcaster LS24 9HB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Carlsberg Uk Ltd

6 April 2016

Address	140 Bridge Street, Northampton, NN1 1PZ, England
Legal authority	Uk Registered Private Limited Company
Legal form	Uk Registered Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	00078439
Nature of control:	25-50% voting rights 25-50% shares

Heineken Uk Ltd

6 April 2016

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Uk Registered Private Limited Company
Legal form	Uk Registered Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	Sc065527
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Serviced Dispense Equipment (Holdings) Limited confirmation statement filing is 2023-11-25. The previous one was sent on 2022-11-11. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 01 January 2023.

2 persons of significant control are reported in the official register, namely: Carlsberg Uk Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Bridge Street, NN1 1PZ Northampton. Heineken Uk Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh.

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AA	Group of companies' report and financial statements (accounts) made up to 2023/01/01 filed on: 26th, April 2023 \| accounts	Free Download (34 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2023/01/01 filed on: 26th, April 2023 \| accounts	Free Download (34 pages)
MA	Articles and Memorandum of Association filed on: 16th, December 2022 \| incorporation	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/26 filed on: 10th, June 2022 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/27 filed on: 9th, September 2021 \| accounts	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 18th, May 2021 \| incorporation	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/29 filed on: 29th, October 2020 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/30 filed on: 8th, August 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 15th, May 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/01 filed on: 10th, May 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/27 filed on: 11th, May 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/11 filed on: 16th, November 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, May 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/11 filed on: 14th, November 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/11 filed on: 28th, November 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 10th, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/11 filed on: 7th, December 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 29th, March 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/11 filed on: 7th, December 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 31st, March 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/11 filed on: 6th, December 2010 \| annual return	Free Download (9 pages)
SH02	Sub-division of shares on 2010/05/24 filed on: 11th, June 2010 \| capital	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, May 2010 \| incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 28th, May 2010 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 19th, April 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/11 filed on: 9th, December 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 8th, July 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 2nd, May 2008 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 6th, September 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 6th, September 2007 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 1000000 shares on 2006/07/14. Value of each share 1 £, total number of shares: 10000002. filed on: 7th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on 2006/07/14. Value of each share 1 £, total number of shares: 10000002. filed on: 7th, August 2006 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 25th, May 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 25th, May 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 18th, April 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 18th, April 2005 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/23 annual return
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 8999982 shares on 2004/04/06. Value of each share 1 £, total number of shares: 9000002. filed on: 23rd, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 8999982 shares on 2004/04/06. Value of each share 1 £, total number of shares: 9000002. filed on: 23rd, April 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2004 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2004 \| incorporation	Free Download (17 pages)
123	£ nc 10000/30000000 16/01/04 filed on: 5th, February 2004 \| capital	Free Download (1 page)
123	£ nc 10000/30000000 16/01/04 filed on: 5th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 19 shares on 2004/01/02. Value of each share 1 £, total number of shares: 20. filed on: 14th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2004/01/02. Value of each share 1 £, total number of shares: 20. filed on: 14th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, November 2003 \| incorporation	Free Download (15 pages)

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