HOLSTEN (UK) LIMITED

active Company number 03712234

Private Limited by Shares · Incorporated on 11th Feb 1999

Get report

SIC code: 74990
Registered office: Wolverhampton, WV1 4JT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

HOLSTEN (UK) LIMITED is a private limited by shares company based in Wolverhampton. It was incorporated on 11th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

29 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Wolverhampton (WV) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Brown	Director	1st Jan 2021		British	View profile
Jeremy Brown	Secretary	27th Jun 2008	This company	Not recorded	—
Paul Davies	Director	1st Jan 2021		British	View profile
Carlsberg Uk Holdings Limited	Corporate PSC	21st May 2020	—	—	View profile
Carlsberg Uk Limited (ceased)	Corporate PSC	4th Jul 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
CARLSBERG MARSTON'S LIMITED	12577732	29th Apr 2020	active
MARSTON'S DEVELOPMENTS LIMITED	11252014	13th Mar 2018	dissolved
BEDFORD CANNING COMPANY LIMITED	10679151	20th Mar 2017	dissolved
CM BREWERY HOLDINGS LIMITED	10640918	27th Feb 2017	active
LF BREWERY LTD	09980672	1st Feb 2016	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Feb 1999 Company incorporated
11th Feb 1999 LOVITING LIMITED appointed as Corporate nominee director
11th Feb 1999 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
11th Feb 1999 SISEC LIMITED appointed as Corporate nominee secretary
22nd Apr 1999 LOVITING LIMITED resigned as Corporate nominee director
22nd Apr 1999 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
22nd Apr 1999 Paul Von Der Leye appointed as Director
22nd Apr 1999 Klaus Glindemann appointed as Director
22nd Apr 1999 Gunter Ellenberg appointed as Director
22nd Apr 1999 Christian Eisenbeiss appointed as Director
22nd Apr 1999 Andreas Rost appointed as Director
22nd Apr 1999 Eckhard Koll appointed as Director
22nd Apr 1999 Gerhard Ochs appointed as Secretary
23rd Apr 1999 SISEC LIMITED resigned as Corporate nominee secretary
2nd May 1999 Alexander Corstorphire appointed as Director
5th Oct 1999 SISEC LIMITED appointed as Corporate secretary
5th Oct 1999 Alexander Corstorphire resigned as Director
5th Oct 1999 Jeremy Main appointed as Director
15th Mar 2000 Frederick Brackenbury appointed as Director
28th Sep 2000 Andres Ruff appointed as Director
1st Apr 2001 Paul Von Der Leye resigned as Director
31st Dec 2001 Klaus Glindemann resigned as Director
10th Apr 2002 Andres Ruff resigned as Director
10th Dec 2003 Michael Trips appointed as Director
31st Dec 2003 Gunter Ellenberg resigned as Director
26th Mar 2004 Christian Eisenbeiss resigned as Director
14th Apr 2004 Andreas Rost resigned as Director
19th Apr 2004 Douglas Clydesdale appointed as Director
19th Apr 2004 Andrew Caswell appointed as Director
19th Apr 2004 Wolfgang Burgard appointed as Director
30th Apr 2004 Michael Trips resigned as Director
30th Jun 2004 Frederick Brackenbury resigned as Director
30th Jun 2004 Eckhard Koll resigned as Director
2nd Jul 2004 Jeremy Main resigned as Director
2nd Jul 2004 Gerhard Ochs resigned as Secretary
1st Mar 2006 SISEC LIMITED resigned as Corporate secretary
1st Mar 2006 Jon Wall appointed as Secretary
25th Aug 2006 Jon Wall resigned as Secretary
25th Aug 2006 Mark Owen appointed as Secretary
27th Jun 2008 Jeremy Brown appointed as Secretary
27th Jun 2008 Mark Owen resigned as Secretary
20th Oct 2008 Isaac Sheps appointed as Director
31st Oct 2008 Douglas Clydesdale resigned as Director
30th Jan 2009 Andrew Caswell resigned as Director
30th Jun 2011 Wolfgang Burgard resigned as Director
30th Jun 2011 Lars Vestergaard appointed as Director
1st Dec 2011 Isaac Sheps resigned as Director
1st Dec 2011 Darran Britton appointed as Director
27th Jul 2012 Lars Vestergaard resigned as Director
27th Jul 2012 Benet Slay appointed as Director
31st Jan 2014 Benet Slay resigned as Director
31st Jan 2014 James Lousada appointed as Director
31st Oct 2015 James Lousada resigned as Director
31st Oct 2015 Julian Momen appointed as Director
22nd Jan 2016 Darran Britton resigned as Director
22nd Jan 2016 Antony Watson appointed as Director
22nd Jan 2016 Nicola Hale appointed as Director
16th May 2016 Liam Newton appointed as Director
4th Jul 2016 Carlsberg Uk Limited appointed as Corporate PSC
15th Jul 2016 Antony Watson resigned as Director
18th Jun 2018 Nicola Hale resigned as Director
18th Jun 2018 Adam Stubbs appointed as Director
1st Mar 2019 Julian Momen resigned as Director
1st Mar 2019 Tomasz Blawat appointed as Director
21st May 2020 Carlsberg Uk Holdings Limited appointed as Corporate PSC
21st May 2020 Carlsberg Uk Limited ceased to be a Corporate PSC
31st Dec 2020 Tomasz Blawat resigned as Director
31st Dec 2020 Liam Newton resigned as Director
1st Jan 2021 Paul Davies appointed as Director
1st Jan 2021 Jeremy Brown appointed as Director
17th Jan 2025 Adam Stubbs resigned as Director
11th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans