Carlsberg Pension Trustee Limited

General information

Name:

Carlsberg Pension Trustee Ltd

Office Address:

Marston's House Brewery Road WV1 4JT Wolverhampton

Number: 09978101

Incorporation date: 2016-01-29

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered at Marston's House, Wolverhampton WV1 4JT Carlsberg Pension Trustee Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 09978101 Companies House Reg No. It was established eight years ago. This company's SIC code is 74990: Non-trading company. Carlsberg Pension Trustee Ltd filed its account information for the financial year up to 2023-01-31. The company's latest annual confirmation statement was submitted on 2023-01-28.

As found in this enterprise's executives data, since 2019 there have been five directors including: Gary C., Charles M. and Stuart B.. One of the directors of this company is another limited company: Independent Trustee Services Limited.

The companies that control this firm include: Carlsberg Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Bridge Street, NN1 1PZ and was registered as a PSC under the registration number 78439.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 July 2021

Address: 42-44 Buckhurst Avenue, Sevenoaks, TN13 1LZ, England

Latest update: 13 February 2024

Gary C.

Role: Director

Appointed: 01 February 2019

Latest update: 13 February 2024

Charles M.

Role: Director

Appointed: 01 October 2018

Latest update: 13 February 2024

Stuart B.

Role: Director

Appointed: 01 October 2017

Latest update: 13 February 2024

Montague L.

Role: Director

Appointed: 29 January 2016

Latest update: 13 February 2024

Jayne W.

Role: Director

Appointed: 29 January 2016

Latest update: 13 February 2024

People with significant control

Carlsberg Uk Limited
Address: 140 Bridge Street, Northampton, NN1 1PZ, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 78439
Notified on 16 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-01-29
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-28 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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