HOLSTEN (UK) LIMITED

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

This company is commonly known as Holsten (uk) Limited. The company was founded 25 years ago and was given the registration number 03712234. 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.

Company Information

Name	:	HOLSTEN (UK) LIMITED
Company Number	:	03712234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	01 January 2021	Active
Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT	Director	01 January 2021	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	18 June 2018	Active
Flat 6 Edgehill, 18 Upper Edgeborough Road, Guildford, GU1 2BG	Secretary	22 April 1999	Active
44, Rowlands Road, Summerseat, Bury, BL9 5NF	Secretary	25 August 2006	Active
18 George Street, Woburn, Milton Keynes, MK17 9PY	Secretary	01 March 2006	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	05 October 1999	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	11 February 1999	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	01 March 2019	Active
8 Moore Street, London, SW3 2QN	Director	15 March 2000	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	01 December 2011	Active
Rulandweg 15b, Hamburg 22763, Germany, FOREIGN	Director	19 April 2004	Active
Fernhurst, The Green Lubenham, Market Harborough, LE16 9TD	Director	19 April 2004	Active
23 St Stephens Gardens, East Twickenham, TW1 2LT	Director	19 April 2004	Active
36 Johnsburn Road, Balerno, EH14 7DX	Director	02 May 1999	Active
239 Central Park West Phb, New York, America,	Director	22 April 1999	Active
Stubeheide 54, Hamburg, Germany, FOREIGN	Director	22 April 1999	Active
Sommerstedter Strasse 18, 24576 Bad Bramstedt, Germany,	Director	22 April 1999	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	22 January 2016	Active
Up De Worth 31, Hamburg, Germany, FOREIGN	Director	22 April 1999	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	31 January 2014	Active
8 Hitherwood Close, Reigate, RH2 0JJ	Director	05 October 1999	Active
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ	Director	31 October 2015	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	16 May 2016	Active
Ziegelkamp 3, York 21635, Germany,	Director	22 April 1999	Active
Caprivistrasse 14, Hamburg, Germany, FOREIGN	Director	28 September 2000	Active
Flat 5, 120 Whitfield Road, London, W1T 5EG	Director	20 October 2008	Active
140, Bridge Street, Northampton, England, NN1 1PZ	Director	27 July 2012	Active
Rathenaustrasse 234, Hamburg, Germany, FOREIGN	Director	10 December 2003	Active
Cherry Cottage, Church Street, Pattishall, NN12 8NB	Director	30 June 2011	Active
Manor Farm Yard, 151 Petersham Road, Petersham Richmond, WT10 7AH	Director	22 April 1999	Active
140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ	Director	22 January 2016	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	11 February 1999	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	11 February 1999	Active

People with Significant Control

Carlsberg Uk Holdings Limited
Notified on	:	21 May 2020
Status	:	Active
Country of residence	:	England
Address	:	140, Bridge Street, Northampton, England, NN1 1PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Carlsberg Uk Limited
Notified on	:	04 July 2016
Status	:	Active
Country of residence	:	England
Address	:	140, Bridge Street, Northampton, England, NN1 1PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLSTEN (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement