Carlsberg Uk Holdings Limited

General information

Name:

Carlsberg Uk Holdings Ltd

Office Address:

Marston's House Brewery Road WV1 4JT Wolverhampton

Number: 00867160

Incorporation date: 1965-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlsberg Uk Holdings began its business in 1965 as a Private Limited Company under the following Company Registration No.: 00867160. The business has been active for fifty nine years and it's currently active. The company's office is registered in Wolverhampton at Marston's House. You could also locate the company by its area code, WV1 4JT. It 's been twenty years that This firm's registered name is Carlsberg Uk Holdings Limited, but until 2004 the name was Carlsberg PLC and before that, until 2004-06-02 the business was known under the name Carlsberg Uk PLC. It means this company used four different company names. The enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time when company accounts were filed.

The firm has registered four trademarks, all are valid. The first trademark was obtained in 2017. The one which will become invalid sooner, i.e. in January, 2027 is Grapeful Dead.

In order to be able to match the demands of their clients, this particular firm is constantly being guided by a number of five directors who are, to mention just a few, Graham F., Paul D. and Sarah P.. Their joint efforts have been of cardinal importance to the following firm since 2021. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Jeremy B. as a secretary since the appointment on 2008-06-27.

  • Previous company's names
  • Carlsberg Uk Holdings Limited 2004-07-12
  • Carlsberg Plc 2004-06-02
  • Carlsberg Uk Plc 2004-03-09
  • Carlsberg-tetley Plc 1965-12-21

Trade marks

Trademark UK00003204600
Trademark image:-
Trademark name:Grapeful Dead
Status:Registered
Filing date:2017-01-03
Date of entry in register:2017-03-24
Renewal date:2027-01-03
Owner name:Carlsberg UK Limited
Owner address:Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ
Trademark UK00003207287
Trademark image:-
Status:Application Published
Filing date:2017-01-18
Owner name:Carlsberg UK Limited
Owner address:Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ
Trademark UK00003204598
Trademark image:-
Trademark name:Brightside
Status:Registered
Filing date:2017-01-03
Date of entry in register:2017-03-24
Renewal date:2027-01-03
Owner name:Carlsberg UK Limited
Owner address:Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ
Trademark UK00003207310
Trademark image:-
Trademark name:Drop Dead Gorgeous
Status:Registered
Filing date:2017-01-18
Date of entry in register:2017-04-07
Renewal date:2027-01-18
Owner name:Carlsberg UK Limited
Owner address:Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ

Company staff

Graham F.

Role: Director

Appointed: 01 March 2021

Latest update: 19 February 2024

Paul D.

Role: Director

Appointed: 05 November 2020

Latest update: 19 February 2024

Sarah P.

Role: Director

Appointed: 16 September 2019

Latest update: 19 February 2024

Andreas K.

Role: Director

Appointed: 30 July 2018

Latest update: 19 February 2024

Anna G.

Role: Director

Appointed: 01 February 2018

Latest update: 19 February 2024

Jeremy B.

Role: Secretary

Appointed: 27 June 2008

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Carlsberg A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1799 Copenhagen V at Ny Carlsberg Vej and was registered as a PSC under the reg no 61056416.

Carlsberg A/S
Address: 100 Ny Carlsberg Vej, 1799 Copenhagen V, Denmark
Legal authority Danish
Legal form Aktieselskab
Country registered Denmark
Place registered Danish Central Business Registrar
Registration number 61056416
Notified on 29 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Reregistration Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
58
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