Carlsberg Uk Holdings Limited
00867160
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 05/11/2020
CHIEF EXECUTIVE OFFICER, CMBC
BRITISH · UNITED KINGDOM · Age 53
Also on 13 other boards
director · Since 06/06/2024
CHIEF COMMERCIAL OFFICER CARLSBERG GROUP
DANISH · DENMARK · Age 52
director · Since 15/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 18 other boards
Former
director · Resigned 06/03/1995
secretary · Resigned 30/04/1995
director · Resigned 31/07/1995
director · Resigned 26/03/1996
secretary · Resigned 25/08/1996
director · Resigned 25/08/1996
secretary · Resigned 01/10/1996
secretary · Resigned 31/12/1997
secretary · Resigned 31/05/1999
director · Resigned 31/01/2000
director · Resigned 02/04/2001
director · Resigned 31/08/2001
director · Resigned 07/01/2003
director · Resigned 19/02/2004
secretary · Resigned 27/05/2005
secretary · Resigned 16/12/2005
director · Resigned 28/02/2006
director · Resigned 08/06/2006
director · Resigned 16/06/2006
secretary · Resigned 25/08/2006
director · Resigned 30/09/2007
director · Resigned 22/11/2007
secretary · Resigned 27/06/2008
director · Resigned 31/10/2008
director · Resigned 14/01/2009
director · Resigned 31/07/2009
director · Resigned 11/08/2010
director · Resigned 21/02/2014
director · Resigned 31/10/2015
director · Resigned 31/03/2016
director · Resigned 14/06/2016
director · Resigned 01/11/2016
director · Resigned 30/07/2018
director · Resigned 28/02/2019
director · Resigned 01/03/2019
director · Resigned 30/06/2019
director · Resigned 16/09/2019
director · Resigned 16/12/2019
director · Resigned 05/11/2020
director · Resigned 01/03/2021
director · Resigned 01/07/2023
director · Resigned 06/06/2024
director · Resigned 06/06/2024
director · Resigned 06/06/2024
director · Resigned 18/07/2024
Persons with Significant Control
Carlsberg A/S
100, Ny Carlsberg Vej, 1799 Copenhagen V
Reg: 61056416 · Danish Central Business Registrar · Aktieselskab
Notified 29/08/2016
Change History
Active
Private Limited Company
MARSTON'S HOUSE
WOLVERHAMPTON