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Holsten (UK) Limited

Holsten (UK) Limited is a dormant company incorporated on 11 February 1999 with the registered office located in Wolverhampton, West Midlands. Holsten (UK) Limited was registered 26 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03712234
Private limited company
Age
26 years
Incorporated 11 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Oct 1972
Director • Cfo • British • Lives in England • Born in Apr 1972
Carlsberg UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlsberg Marston's Brewing Company Limited
Jeremy Robert Brown, Jeremy Robert Brown, and 2 more are mutual people.
Active
Carlsberg UK Holdings Limited
Jeremy Robert Brown, Jeremy Robert Brown, and 1 more are mutual people.
Active
CMBC Supply Limited
Jeremy Robert Brown, Adam Stubbs, and 1 more are mutual people.
Active
LF Brewery Ltd
Jeremy Robert Brown, Adam Stubbs, and 1 more are mutual people.
Active
CM Brewery Holdings Limited
Jeremy Robert Brown, Adam Stubbs, and 1 more are mutual people.
Active
Carlsberg Marston's Limited
Jeremy Robert Brown, Adam Stubbs, and 1 more are mutual people.
Active
Britvic Soft Drinks Limited
Jeremy Robert Brown and Paul Thomas Davies are mutual people.
Active
Britvic Limited
Jeremy Robert Brown and Paul Thomas Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
-£1.89M
Same as previous period
Net Assets
-£1.89M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Adam Stubbs Resigned
7 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Paul Thomas Davies Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Registered Address Changed
3 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Adam Stubbs as a director on 17 January 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Mr Paul Thomas Davies on 26 June 2023
Submitted on 17 Jul 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 11 Feb 2022
Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 15 November 2021
Submitted on 15 Nov 2021
Repayment History
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