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Karlshamns UK Holdings Plc

Karlshamns UK Holdings Plc is a dormant company incorporated on 13 February 1905 with the registered office located in Hull, East Riding of Yorkshire. Karlshamns UK Holdings Plc was registered 120 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
00083553
Public limited company
Age
120 years
Incorporated 13 February 1905
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Aarhus Karlshamn Uk Ltd
King George Dock
Hull
HU9 5PX
Same address for the past 29 years
Telephone
01482701271
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1969
Director • Finance Director • British • Lives in England • Born in Jul 1961
Director • Swedish • Lives in Sweden • Born in Jan 1962
Aak Sweden AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rowallan Creamery Limited
Mr Damian Peter Taylor, Damian Peter Taylor, and 1 more are mutual people.
Active
Unicao Limited
Mr Damian Peter Taylor, Damian Peter Taylor, and 1 more are mutual people.
Active
Aak (UK) Limited
Mr Damian Peter Taylor, Damian Peter Taylor, and 1 more are mutual people.
Active
Nutritionelle Limited
Mr Damian Peter Taylor, Damian Peter Taylor, and 1 more are mutual people.
Active
Aarhuskarlshamn Hull Limited
Mr Damian Peter Taylor, Damian Peter Taylor, and 1 more are mutual people.
Active
Chambers & Fargus Limited
Mr Damian Peter Taylor, Damian Peter Taylor, and 1 more are mutual people.
Active
Karlshamns International Plc
Mr Damian Peter Taylor, Damian Peter Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.51M
Same as previous period
Total Liabilities
-£6.31M
Same as previous period
Net Assets
£2.21M
Same as previous period
Debt Ratio (%)
74%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr Jarl Peter Goran Andreasson Appointed
3 Years Ago on 27 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jun 2022
Aak Ab (PSC) Details Changed
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Appointment of Mr Jarl Peter Goran Andreasson as a director on 27 July 2022
Submitted on 27 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jun 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 9 Dec 2021
Change of details for Aak Ab as a person with significant control on 9 December 2021
Submitted on 9 Dec 2021
Repayment History
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