HOLSTEN (UK) LIMITED

MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON  WV1 4JT
  • Active
  • Private Limited Company
  • Company No. 03712234
  • Last Updated: 01 Mar 2024

Company Profile

HOLSTEN (UK) LIMITED was incorporated on Thursday, February 11, 1999 as a Private Limited Company with registered address in WOLVERHAMPTON. HOLSTEN (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 7 months and 8 days.

Name HOLSTEN (UK) LIMITED
Company number 03712234
Company type Private Limited Company
Incorporation date 11 Feb 1999
Status Active
Industry (SIC 2007)

Address

Registered Address MARSTON'S HOUSE
BREWERY ROAD
WOLVERHAMPTON
WV1 4JT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Carlsberg Uk Holdings Limited Bridge Street, NN1 1PZ Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Carlsberg Uk Limited Bridge Street, NN1 1PZ Dates: Monday, July 4, 2016 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

No mortgages have been registered against HOLSTEN (UK) LIMITED.

Previous Names

Name Change Date
HOLSTEN (UK) LIMITED 11 Feb 1999