Carlsberg Uk Holdings Limited (number 00867160) is a private limited company created on 1965-12-21. The firm was registered at 140 Bridge Street, Northampton, Northamptonshire NN1 1PZ. Having undergone a change in 2004-07-12, the previous name the business utilized was Carlsberg Plc. Carlsberg Uk Holdings Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name Carlsberg Uk Holdings Limited
Number 00867160
Date of Incorporation: Tuesday 21st December 1965
End of financial year: 31 December
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
SIC code: 74990 - Non-trading company

Moving to the 6 directors that can be found in this enterprise, we can name: Tomasz B. (in the company from 01 March 2019), Russell D. (appointment date: 28 February 2019), Andreas K. (appointed on 30 July 2018). 1 secretary is also present: Jeremy B. (appointed on 27 June 2008). The Companies House indexes 1 person of significant control - Carlsberg A/S, a firm which can be found at Ny Carlsberg Vej. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carlsberg A/S
29 August 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Reregistration Resolution
(AA) Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018 | accounts
Free Download (18 pages)