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CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton And United Breweries Holdings (uk) Limited. The company was founded 13 years ago and was given the registration number 07543569. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
Company Number:07543569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 March 2017Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 November 2020Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 November 2020Active
3/103, St. Georges Drive, London, United Kingdom, SW1V 4DA

Secretary25 February 2011Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Secretary30 April 2012Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary21 June 2011Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director01 September 2014Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

Director29 September 2017Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director30 April 2012Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 June 2020Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU216HS

Director30 April 2012Active
3/103, St. Georges Drive, London, United Kingdom, SW1V 4DA

Director25 February 2011Active
2, The Walled Garden, Stanley Park Selsey, Stroud, United Kingdom, GL5 5LE

Director25 February 2011Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU216HS

Director30 April 2012Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU216HS

Director30 April 2012Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director21 June 2011Active
Griffin Brewery, Chiswick Lane South, London, United Kingdom, W4 2 BQ

Director01 June 2020Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director21 June 2011Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director25 February 2011Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU216HS

Director30 April 2012Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director21 June 2011Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director07 July 2017Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU216HS

Director30 April 2012Active

People with Significant Control

Cub Australia Beverage Holdings Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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