HOLSTEN (UK) LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
HOLSTEN (UK) LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
HOLSTEN (UK) LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLSTEN (UK) LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLSTEN (UK) LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY ROBERT BROWN | Secretary | 2008-06-27 | CURRENT | ||
| MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2021-01-01 | CURRENT |
| MR ADAM STUBBS | Apr 1972 | British | Director | 2018-06-18 | CURRENT |
| MR JEREMY ROBERT BROWN | Feb 1972 | British | Director | 2021-01-01 | CURRENT |
| PAUL EBERHARD GEORG FREIHERR OSTMAN VON DER LEYE | Dec 1940 | German | Director | 1999-04-22 UNTIL 2001-04-01 | RESIGNED |
| ECKHARD KOLL | Oct 1939 | German | Director | 1999-04-22 UNTIL 2004-06-30 | RESIGNED |
| LARS VESTERGAARD | Jun 1974 | Danish | Director | 2011-06-30 UNTIL 2012-07-27 | RESIGNED |
| MICHAEL GUENTHER DIETER TRIPS | Dec 1959 | German | Director | 2003-12-10 UNTIL 2004-04-30 | RESIGNED |
| DR ISAAC SHEPS | Mar 1949 | Israeli Romanian | Director | 2008-10-20 UNTIL 2011-12-01 | RESIGNED |
| MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2015-10-31 UNTIL 2019-03-01 | RESIGNED |
| MR LIAM NEWTON | Apr 1966 | British | Director | 2016-05-16 UNTIL 2020-12-31 | RESIGNED |
| ANDREAS ROST | Dec 1946 | German | Director | 1999-04-22 UNTIL 2004-04-14 | RESIGNED |
| MR BENET DUNSTAN SLAY | Oct 1961 | British | Director | 2012-07-27 UNTIL 2014-01-31 | RESIGNED |
| MR JEREMY CHARLES MAIN | Dec 1961 | British | Director | 1999-10-05 UNTIL 2004-07-02 | RESIGNED |
| MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2014-01-31 UNTIL 2015-10-31 | RESIGNED |
| JON WALL | Secretary | 2006-03-01 UNTIL 2006-08-25 | RESIGNED | ||
| GERHARD JAKOB ADOLF OCHS | Sep 1946 | German | Secretary | 1999-04-22 UNTIL 2004-07-02 | RESIGNED |
| ANDRES THEO RUFF | Feb 1961 | Swiss | Director | 2000-09-28 UNTIL 2002-04-10 | RESIGNED |
| MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Secretary | 2006-08-25 UNTIL 2008-06-27 | RESIGNED |
| MS NICOLA HALE | Jan 1976 | British | Director | 2016-01-22 UNTIL 2018-06-18 | RESIGNED |
| ANTONY DAVID WATSON | Apr 1970 | British | Director | 2016-01-22 UNTIL 2016-07-15 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1999-02-11 UNTIL 1999-04-22 | RESIGNED | ||
| GUNTER ELLENBERG | Nov 1942 | German | Director | 1999-04-22 UNTIL 2003-12-31 | RESIGNED |
| KLAUS GLINDEMANN | May 1940 | German | Director | 1999-04-22 UNTIL 2001-12-31 | RESIGNED |
| CHRISTIAN EISENBEISS | Sep 1955 | Us Citizen | Director | 1999-04-22 UNTIL 2004-03-26 | RESIGNED |
| ALEXANDER CORSTORPHINE | Feb 1946 | British | Director | 1999-05-02 UNTIL 1999-10-05 | RESIGNED |
| MR DOUGLAS ALEXANDER CLYDESDALE | Feb 1955 | British | Director | 2004-04-19 UNTIL 2008-10-31 | RESIGNED |
| MR ANDREW MICHAEL CASWELL | Sep 1961 | British | Director | 2004-04-19 UNTIL 2009-01-30 | RESIGNED |
| WOLFGANG WERNER BURGARD | Feb 1948 | German | Director | 2004-04-19 UNTIL 2011-06-30 | RESIGNED |
| DARRAN BRITTON | Aug 1971 | British | Director | 2011-12-01 UNTIL 2016-01-22 | RESIGNED |
| FREDERICK EDWIN JOHN GEDGE BRACKENBURY | Feb 1936 | British | Director | 2000-03-15 UNTIL 2004-06-30 | RESIGNED |
| MR TOMASZ WOJCIECH BLAWAT | Sep 1966 | Polish | Director | 2019-03-01 UNTIL 2020-12-31 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 1999-10-05 UNTIL 2006-03-01 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1999-02-11 UNTIL 1999-04-23 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1999-02-11 UNTIL 1999-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlsberg Uk Holdings Limited | 2020-05-21 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Carlsberg Uk Limited | 2016-07-04 - 2020-05-21 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |