Carlsberg Uk Holdings Limited
Company Profile
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MicroCarlsberg Uk Holdings Limited
00867160•Private Limited With Share Capital
Marston'S House Brewery Road, Wolverhampton, WV14JT
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Incorporated
21/12/1965
Company Age
60 years
Directors
7
Employees
5
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Carlsberg Uk Holdings Limited (00867160) is a private limited with share capital incorporated on 21/12/1965 (60 years old) and registered in wolverhampton, WV14JT. The company operates under SIC code 74990 and is classified as Micro.
Carlsberg uk holdings limited is a company based out of 140 bridge street northampton, northamptonshire, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/12/1965
WV14JT
5 employees
Financial Overview
Total Assets
£604.84M
Liabilities
£210.56M
Net Assets
£394.27M
Cash
£0
Key Metrics
5
Employees
7
Directors
6
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Move Registers To Registered Office Company
Category:Address
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Belmont Industrial Estate, Durham, County Durham, DH11ST
Empress Park, Empress Road, Southampton, Hampshire, SO140JX
Marston'S House Brewery Road, Wolverhampton, WV14JTRegistered
Stonecross Depot, Yew Tree Way, Warrington, Cheshire, WA33JE
Unit 2-3 Greenfield Complex, Greenfield Street, Alloa, Clackmannanshire, FK102AL
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