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Carlsberg UK Holdings Limited

Carlsberg UK Holdings Limited is an active company incorporated on 21 December 1965 with the registered office located in Wolverhampton, West Midlands. Carlsberg UK Holdings Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00867160
Private limited company
Age
59 years
Incorporated 21 December 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Carlsberg UK Holdings Limited
Contact
Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 140 Bridge Street Northampton Northamptonshire NN1 1PZ
Telephone
01604668866
Email
Available in Endole App
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People
Officers
12
Shareholders
2
Controllers (PSC)
1
Jeremy Robert Brown
Secretary • Director • Director • Director • British • Lives in England • Born in Feb 1972 • Company Secretary
Anna Cecilia Gunnarsson Lundgren
Director • Cfo Western Europe • Swedish • Lives in Denmark • Born in Nov 1973
Paul Thomas Davies
Director • Chief Executive Officer, CMBC • British • Lives in UK • Born in Oct 1972
Ulrik Andersen
Director • General Consul • Danish • Lives in Denmark • Born in Oct 1963
Sarah Louise Perry
Director • VP Supply Chain • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlsberg Marston's Brewing Company Limited
Jeremy Robert Brown, Anna Cecilia Gunnarsson Lundgren, and 4 more are mutual people.
Active
CMBC Supply Limited
Paul Thomas Davies, Graham James Fewkes, and 2 more are mutual people.
Active
LF Brewery Ltd
Paul Thomas Davies, Graham James Fewkes, and 2 more are mutual people.
Active
CM Brewery Holdings Limited
Paul Thomas Davies, Graham James Fewkes, and 2 more are mutual people.
Active
Carlsberg Marston's Limited
Paul Thomas Davies, Graham James Fewkes, and 2 more are mutual people.
Active
Holsten (UK) Limited
Jeremy Robert Brown, Paul Thomas Davies, and 1 more are mutual people.
Active
Britvic Soft Drinks Limited
Paul Thomas Davies and Jeremy Robert Brown are mutual people.
Active
Britvic Limited
Paul Thomas Davies and Jeremy Robert Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£453.28M
Decreased by £1.87M (-0%)
Total Liabilities
-£13.44M
Decreased by £23.56M (-64%)
Net Assets
£439.84M
Increased by £21.7M (+5%)
Debt Ratio (%)
3%
Decreased by 5.16% (-64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Adam Stubbs Resigned
7 Months Ago on 17 Jan 2025
Mr Jerermy Robert Brown Details Changed
9 Months Ago on 15 Nov 2024
Mr Jerermy Robert Brown Appointed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Jeremy Robert Brown Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Jeremy Brown Appointed
1 Year 2 Months Ago on 3 Jul 2024
Søren Brinck Appointed
1 Year 3 Months Ago on 6 Jun 2024
Ulrik Andersen Appointed
1 Year 3 Months Ago on 6 Jun 2024
Anna Cecilia Gunnarsson Lundgren Resigned
1 Year 3 Months Ago on 6 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Adam Stubbs as a director on 17 January 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Jerermy Robert Brown on 15 November 2024
Submitted on 15 Jan 2025
Appointment of Mr Jerermy Robert Brown as a director on 15 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Termination of appointment of Jeremy Robert Brown as a director on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Jeremy Brown as a director on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Søren Brinck as a director on 6 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Sarah Louise Perry as a director on 6 June 2024
Submitted on 10 Jun 2024
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Repayment History
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