Holsten (Uk) Limited

03712234

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT

Incorporated 11/02/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

74990

Non-trading company

Officers

Jeremy Robert Brown

secretary · Since 27/06/2008

BRITISH

Also on 13 other boards

Mr Jeremy Robert Brown

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Mr Paul Thomas Davies

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Persons with Significant Control

Carlsberg Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

140, Bridge Street, Northampton, NN1 1PZ

Reg: 00867160 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 21/05/2020

Former PSCs

Carlsberg Uk Limited

Ceased 21/05/2020