This company is commonly known as Carlsberg Uk Holdings Limited. The company was founded 58 years ago and was given the registration number 00867160. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 140 Bridge Street, Northampton, Northamptonshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CARLSBERG UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00867160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Upthorpe Farm, Upthorpe, Cam, GL11 5HR | Secretary | 27 June 2008 | Active |
| Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT | Director | 05 November 2020 | Active |
| 140 Bridge Street, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ | Director | 01 March 2021 | Active |
| Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark, DK-1 760 | Director | 01 February 2018 | Active |
| Carlsberg Breweries A/S, Ny Carlsberg Vej 100, Copenhagen V, Denmark, DK-1760 | Director | 30 July 2018 | Active |
| Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT | Director | 16 September 2019 | Active |
| Breakspear House, St Andrews Road, East Haddon, NN6 8DE | Secretary | 31 December 1997 | Active |
| 43 Edgehill Drive, Daventry, NN11 0GR | Secretary | 01 June 1999 | Active |
| 44, Rowlands Road, Summerseat, Bury, BL9 5NF | Secretary | 25 August 2006 | Active |
| Hauchsvej 8, Frederiksberg C, Denmark, 1825 | Secretary | 29 August 1995 | Active |
| 8 Ragley Close, Knowle, Solihull, B93 9NU | Secretary | - | Active |
| 18 George Street, Woburn, Milton Keynes, MK17 9PY | Secretary | 16 December 2005 | Active |
| Collyweston House, High Street, Pitsford, Northampton, NN6 9AD | Secretary | 27 May 2005 | Active |
| Rosedale, 24 Jacks Lane, Marchington, ST14 8LW | Secretary | 01 October 1996 | Active |
| Bupton Grange, Longford Lane Longford, Ashbourne, DE6 3DT | Secretary | - | Active |
| Elmevej 4, Vedbaek, | Director | 01 January 2001 | Active |
| 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ | Director | 31 March 2016 | Active |
| Poprawna 137a, Warsaw, Poland, FOREIGN | Director | 08 June 2006 | Active |
| Kammasvej 2, 3. Th, Copenhagen V, Denmark, FOREIGN | Director | 10 September 2001 | Active |
| 140 Bridge Street, Northampton, England, NN1 1PZ | Director | 11 August 2010 | Active |
| 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ | Director | 01 March 2019 | Active |
| 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ | Director | 30 June 2019 | Active |
| 140, Bridge Street, Northampton, England, NN1 1PZ | Director | 19 February 2014 | Active |
| 23 St Stephens Gardens, East Twickenham, TW1 2LT | Director | 28 February 2006 | Active |
| Victoria House, Hardwick, NN9 5AL | Director | 01 January 2001 | Active |
| 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ | Director | 28 February 2019 | Active |
| Lyne Cottages, Well Lane, Guilsborough, NN6 8PZ | Director | 01 March 2004 | Active |
| 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ | Director | 14 June 2016 | Active |
| Carlsberg Breweries A/S, Ny Carslberg Vej 100, Copenhagen V, Denmark, DK-1 760 | Director | 01 February 2018 | Active |
| Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD | Director | 10 May 1994 | Active |
| 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ | Director | 01 November 2016 | Active |
| 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ | Director | 12 October 2015 | Active |
| 35 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU | Director | - | Active |
| East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, TA14 6UE | Director | - | Active |
| Stenvaenget 13, Gadevang, Hillerod, Denmark, | Director | 10 June 2004 | Active |
| Carlsberg A/S | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 100, Ny Carlsberg Vej, 1799 Copenhagen V, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Capital | Capital allotment shares. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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