Holsten (UK) Limited

General information

Name:

Holsten (UK) Ltd

Office Address:

Marston's House Brewery Road WV1 4JT Wolverhampton

Number: 03712234

Incorporation date: 1999-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is 1999/02/11. Started under company registration number 03712234, the firm is classified as a Private Limited Company. You can contact the office of this firm during business hours under the following address: Marston's House Brewery Road, WV1 4JT Wolverhampton. It 's been 25 years that Holsten (UK) Limited is no longer recognized under the business name 3128th Single Member Shelf Trading Company. This enterprise's declared SIC number is 74990: Non-trading company. Holsten (UK) Ltd reported its latest accounts for the period that ended on 2022-12-31. The business most recent annual confirmation statement was released on 2023-02-11.

There is a number of three directors controlling this particular business now, including Paul D., Jeremy B. and Adam S. who have been performing the directors duties since January 2021. To support the directors in their duties, this particular business has been utilizing the expertise of Jeremy B. as a secretary since 2008.

  • Previous company's names
  • Holsten (UK) Limited 1999-04-26
  • 3128th Single Member Shelf Trading Company Limited 1999-02-11

Company staff

Paul D.

Role: Director

Appointed: 01 January 2021

Latest update: 26 April 2024

Jeremy B.

Role: Director

Appointed: 01 January 2021

Latest update: 26 April 2024

Adam S.

Role: Director

Appointed: 18 June 2018

Latest update: 26 April 2024

Jeremy B.

Role: Secretary

Appointed: 27 June 2008

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Carlsberg Uk Holdings 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, Northamptonshire and was registered as a PSC under the reg no 00867160.

Carlsberg Uk Holdings Limited
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number 00867160
Notified on 21 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlsberg Uk Limited
Address: 140 Bridge Street, Northampton, NN1 1PZ, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 78439
Notified on 4 July 2016
Ceased on 21 May 2020
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 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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