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CARLSBERG UK HOLDINGS LIMITED - 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ, United Kingdom
Company Information
- Company registration number
- 00867160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Bridge Street
- Northampton
- Northamptonshire
- NN1 1PZ 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ UK
Management
- Managing Directors
- GUNNARSSON LUNDGREN, Anna Cecilia
- KATARIA, Ramesh Chander
- KIRK, Andreas Bernhard
- PERRY, Sarah Louise
- DAVIES, Paul Thomas
- FEWKES, Graham James
- Company secretaries
- BROWN, Jeremy Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-12-21
- Age Of Company 1965-12-21 58 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Carlsberg A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLSBERG UK HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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CARLSBERG UK HOLDINGS LIMITED Company Description
- CARLSBERG UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00867160. Its current trading status is "live". It was registered 1965-12-21. It was previously called CARLSBERG UK HOLDINGS PLC. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 140 Bridge Street .
Get CARLSBERG UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlsberg Uk Holdings Limited - 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ, United Kingdom
- 1965-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-20) - AA
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change-person-director-company-with-change-date (2021-01-08) - CH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
confirmation-statement-with-updates (2021-03-09) - CS01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-person-director-company-with-change-date (2021-07-20) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-07) - AP01
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
-
termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
accounts-with-accounts-type-full (2020-06-24) - AA
-
appoint-person-director-company-with-name-date (2020-11-16) - AP01
-
change-person-director-company-with-change-date (2020-03-23) - CH01
-
capital-allotment-shares (2020-11-09) - SH01
-
termination-director-company-with-name-termination-date (2020-08-13) - TM01
-
appoint-person-director-company-with-name-date (2020-08-13) - AP01
-
termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
appoint-person-director-company-with-name-date (2019-03-11) - AP01
-
termination-director-company-with-name-termination-date (2019-03-28) - TM01
-
appoint-person-director-company-with-name-date (2019-03-28) - AP01
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
termination-director-company-with-name-termination-date (2019-10-24) - TM01
-
appoint-person-director-company-with-name-date (2019-10-24) - AP01
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
capital-allotment-shares (2018-01-17) - SH01
-
confirmation-statement-with-updates (2018-02-07) - CS01
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
termination-director-company-with-name-termination-date (2018-08-08) - TM01
-
accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
termination-director-company-with-name-termination-date (2016-04-14) - TM01
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
-
gazette-filings-brought-up-to-date (2016-09-07) - DISS40
-
termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
accounts-with-accounts-type-full (2016-10-17) - AA
-
gazette-notice-compulsory (2016-09-06) - GAZ1
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
termination-director-company-with-name-termination-date (2015-11-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
-
capital-allotment-shares (2015-02-26) - SH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
move-registers-to-registered-office-company (2014-03-03) - AD04
-
appoint-person-director-company-with-name (2014-02-27) - AP01
-
termination-director-company-with-name (2014-02-27) - TM01
-
appoint-person-director-company-with-name (2014-02-10) - AP01
-
termination-director-company-with-name (2014-02-10) - TM01
-
accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
termination-director-company-with-name (2013-04-08) - TM01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
capital-allotment-shares (2013-05-21) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-14) - AP01
-
termination-director-company-with-name (2012-11-14) - TM01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
termination-director-company-with-name (2011-12-16) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
change-sail-address-company (2010-02-08) - AD02
-
move-registers-to-sail-company (2010-02-08) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
-
capital-alter-shares-consolidation (2010-09-02) - SH02
-
statement-of-companys-objects (2010-09-02) - CC04
-
reregistration-public-to-private-company (2010-09-02) - RR02
-
capital-name-of-class-of-shares (2010-09-02) - SH08
-
accounts-with-accounts-type-full (2010-06-28) - AA
-
certificate-re-registration-public-limited-company-to-private (2010-09-02) - CERT10
-
termination-director-company-with-name (2010-09-22) - TM01
-
appoint-person-director-company-with-name (2010-09-22) - AP01
-
capital-redomination-of-shares (2010-09-09) - SH14
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resolution (2010-09-02) - RESOLUTIONS
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re-registration-memorandum-articles (2010-09-02) - MAR
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capital-reduction-of-capital-redomination (2010-09-14) - SH15
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-21) - TM01
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-03-27) - 288a
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legacy (2009-02-10) - 363a
-
legacy (2009-02-07) - 288b
keyboard_arrow_right 2008
-
legacy (2008-07-08) - 288a
-
legacy (2008-02-05) - 363a
-
legacy (2008-07-08) - 288b
-
legacy (2008-11-19) - 288b
-
legacy (2008-11-19) - 288a
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288a
-
legacy (2007-12-11) - 288b
-
legacy (2007-10-22) - 288b
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accounts-with-accounts-type-full (2007-08-01) - AA
-
legacy (2007-02-09) - 363a
-
legacy (2007-01-15) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 288a
-
legacy (2006-01-04) - 288a
-
legacy (2006-02-28) - 363a
-
legacy (2006-03-16) - 288b
-
legacy (2006-01-04) - 288b
-
legacy (2006-07-10) - 288b
-
legacy (2006-07-10) - 288a
-
accounts-with-accounts-type-full (2006-07-14) - AA
-
legacy (2006-09-07) - 288a
-
legacy (2006-09-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 363a
-
legacy (2005-03-16) - 288c
-
legacy (2005-06-15) - 288a
-
legacy (2005-06-15) - 288b
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-10-20) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-13) - 363a
-
legacy (2004-03-23) - 288b
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legacy (2004-04-13) - 288a
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certificate-change-of-name-company (2004-06-02) - CERTNM
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certificate-change-of-name-company (2004-03-09) - CERTNM
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certificate-change-of-name-company (2004-07-12) - CERTNM
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-09-06) - 288b
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accounts-amended-with-accounts-type-full (2004-10-27) - AAMD
-
legacy (2004-06-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
-
legacy (2003-02-19) - 363a
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auditors-resignation-company (2003-03-04) - AUD
-
resolution (2003-03-18) - RESOLUTIONS
-
legacy (2003-02-19) - 288a
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certificate-capital-reduction-share-premium (2003-03-18) - CERT19
-
legacy (2003-07-07) - 288c
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accounts-with-accounts-type-full (2003-08-04) - AA
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court-order (2003-03-18) - OC
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-01) - AA
-
legacy (2002-06-24) - 288a
-
legacy (2002-05-23) - 288c
-
legacy (2002-04-19) - 288a
-
legacy (2002-02-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288a
-
legacy (2001-02-20) - 363a
-
resolution (2001-02-27) - RESOLUTIONS
-
legacy (2001-04-13) - 288b
-
legacy (2001-04-13) - 288a
-
legacy (2001-09-18) - 288b
-
legacy (2001-09-19) - 288a
-
legacy (2001-11-13) - 288c
-
accounts-with-accounts-type-interim (2001-12-18) - AA
-
accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 225
-
legacy (2000-02-15) - 288b
-
accounts-with-accounts-type-full-group (2000-03-24) - AA
-
legacy (2000-03-16) - 363a
-
legacy (2000-03-16) - 288c
-
legacy (2000-06-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-01) - 288a
-
legacy (1999-06-16) - 288b
-
legacy (1999-06-02) - 288c
-
accounts-with-accounts-type-full (1999-03-15) - AA
-
legacy (1999-03-01) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 287
-
legacy (1998-01-21) - 288a
-
legacy (1998-01-21) - 288b
-
accounts-with-accounts-type-full-group (1998-03-23) - AA
-
accounts-with-accounts-type-interim (1998-04-01) - AA
-
legacy (1998-04-23) - 288c
-
auditors-resignation-company (1998-08-21) - AUD
-
legacy (1998-04-22) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288b
-
legacy (1997-03-14) - 363a
-
accounts-with-accounts-type-full-group (1997-04-06) - AA
-
accounts-with-accounts-type-interim (1997-05-09) - AA
-
accounts-with-accounts-type-interim (1997-08-28) - AA
keyboard_arrow_right 1996
-
resolution (1996-09-23) - RESOLUTIONS
-
legacy (1996-09-23) - 88(2)R
-
memorandum-articles (1996-09-23) - MEM/ARTS
-
legacy (1996-09-11) - 88(2)R
-
legacy (1996-09-08) - 288
-
accounts-with-accounts-type-interim (1996-08-01) - AA
-
resolution (1996-07-31) - RESOLUTIONS
-
legacy (1996-06-17) - 288
-
legacy (1996-05-21) - 288
-
accounts-with-accounts-type-full (1996-03-26) - AA
-
legacy (1996-03-08) - 363x
-
legacy (1996-02-12) - 288
-
legacy (1996-09-23) - 123
-
legacy (1996-10-09) - 288a
-
legacy (1996-10-27) - 288a
-
legacy (1996-10-27) - 288b
-
legacy (1996-10-15) - 288b
-
resolution (1996-10-09) - RESOLUTIONS
-
legacy (1996-10-15) - 288a
-
legacy (1996-10-09) - 123
-
legacy (1996-10-09) - 288b
-
legacy (1996-11-05) - 288a
keyboard_arrow_right 1995
-
legacy (1995-02-24) - 225(1)
-
legacy (1995-02-28) - 363x
-
legacy (1995-03-16) - 288
-
legacy (1995-09-20) - 288
-
legacy (1995-10-24) - 288
-
legacy (1995-07-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-17) - 363s
-
resolution (1994-04-22) - RESOLUTIONS
-
legacy (1994-04-22) - 88(2)R
-
legacy (1994-06-09) - 288
-
legacy (1994-07-07) - 288
-
accounts-with-accounts-type-full-group (1994-09-07) - AA
keyboard_arrow_right 1993
-
re-registration-memorandum-articles (1993-01-15) - MAR
-
accounts-balance-sheet (1993-01-15) - BS
-
auditors-statement (1993-01-15) - AUDS
-
auditors-report (1993-01-15) - AUDR
-
legacy (1993-01-15) - 43(3)e
-
legacy (1993-01-15) - 43(3)
-
resolution (1993-01-15) - RESOLUTIONS
-
legacy (1993-01-13) - 288
-
legacy (1993-01-13) - 88(2)R
-
legacy (1993-01-13) - 225(1)
-
legacy (1993-01-08) - 288
-
resolution (1993-01-07) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1993-01-15) - CERT7
-
resolution (1993-01-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-16) - AA
-
accounts-amended-with-accounts-type-full (1993-11-29) - AAMD
-
legacy (1993-10-19) - 88(2)R
-
resolution (1993-10-14) - RESOLUTIONS
-
legacy (1993-09-15) - 287
-
certificate-change-of-name-company (1993-07-12) - CERTNM
-
statement-of-affairs (1993-03-29) - SA
-
legacy (1993-10-14) - 123
-
legacy (1993-03-03) - 363b
-
accounts-with-accounts-type-full-group (1993-03-03) - AA
-
legacy (1993-02-22) - 88(2)P
-
legacy (1993-01-29) - 88(2)P
-
legacy (1993-01-25) - 288
-
legacy (1993-01-20) - 88(2)P
-
legacy (1993-01-19) - 123
-
memorandum-articles (1993-01-19) - MEM/ARTS
-
legacy (1993-03-29) - 88(2)O
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 288
-
accounts-with-accounts-type-full-group (1992-02-24) - AA
-
legacy (1992-02-24) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-02-26) - AA
-
legacy (1991-02-26) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-03-14) - AA
-
legacy (1990-03-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 363
-
legacy (1989-04-19) - 288
-
accounts-with-accounts-type-full-group (1989-04-19) - AA
-
accounts-with-made-up-date (1989-05-05) - AA
-
legacy (1989-04-19) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-09) - 288
-
accounts-with-accounts-type-full-group (1988-04-28) - AA
-
legacy (1988-04-28) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-27) - 288
-
accounts-with-accounts-type-group (1987-04-11) - AA
-
legacy (1987-04-11) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-17) - GAZ(U)
-
accounts-with-accounts-type-group (1986-05-15) - AA
-
legacy (1986-05-15) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-07) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-16) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-05) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-03-20) - AA
keyboard_arrow_right 1980
-
legacy (1980-09-30) - GAZ(U)
-
certificate-change-of-name-company (1980-09-30) - CERTNM
-
accounts-with-made-up-date (1980-02-28) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-19) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-05-17) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-02-02) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-04-26) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-04-22) - AA
-
accounts-with-made-up-date (1975-01-21) - AA
keyboard_arrow_right 1965
-
miscellaneous (1965-12-21) - MISC