MOLSON COORS HOLDINGS LIMITED
Overview
| Company Name | MOLSON COORS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00025675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLSON COORS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOLSON COORS HOLDINGS LIMITED located?
| Registered Office Address | Molson Coors Head Office Horninglow Street DE14 1JZ Burton Upon Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLSON COORS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COORS HOLDINGS LIMITED | Feb 15, 2002 | Feb 15, 2002 |
| BASS HOLDINGS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BASS LIMITED | Jan 13, 1888 | Jan 13, 1888 |
What are the latest accounts for MOLSON COORS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOLSON COORS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for MOLSON COORS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Golden Acquisition as a person with significant control on Dec 10, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Appointment of Miss Rebecca Jane Wheeler as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Mark Whitehead as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Eveson as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 137 High Street Burton on Trent DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of MOLSON COORS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERRY, Simon | Director | Head Office Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Staffordshire | England | British | 147820500001 | |||||
| WHEELER, Rebecca Jane | Director | Head Office Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Staffordshire | England | British | 291998040001 | |||||
| BRIDGE, Michael John Noel | Secretary | 17 Airedale Avenue Chiswick W4 2NW London | British | 36370370001 | ||||||
| DONALD, Keith Malcolm Hamilton | Secretary | Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire | British | 42500380003 | ||||||
| MCLAUGHLIN, Susan Elizabeth | Secretary | 43 The Friary WS13 6QH Lichfield Staffordshire | British | 60944530003 | ||||||
| NEWLAND, Stuart | Secretary | 4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire | British | 3422930001 | ||||||
| NOIRFALISSE, Catherine Elisabeth | Secretary | Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium | Belgian | 77089800001 | ||||||
| SCULL, Andrew James | Secretary | Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire | British | 99150360001 | ||||||
| WATERS, Paul Christopher | Secretary | 23 Derby Road Cheam SM1 2BL Sutton Surrey | British | 32282110001 | ||||||
| ALBION, Susan | Director | 137 High Street Burton On Trent DE14 1JZ | England | British | 140968120001 | |||||
| ALBION, Susan | Director | 137 High Street Burton On Trent DE14 1JZ | England | British | 140968120001 | |||||
| BAPTIST, Willy Andre | Director | Bruulstraat 131 Bierbeek 3360 FOREIGN Belgium | Belgian | 70432340001 | ||||||
| BELFER, Simon Leo | Director | 52 Capital Wharf 50 Wapping High Street E1W 1LY London | British | 94520040001 | ||||||
| BIESBROECK, Johan Van | Director | Trolieberg 16 Leuven 3010 Belgium | Belgian | 76788590003 | ||||||
| BOOTH, John | Director | 9 Wysall Lane Rempstone LE12 6RW Loughborough Leicestershire | British | 59645500001 | ||||||
| BOWMAN, Philip | Director | 9 Clement Road SW19 7RJ London | Australian | 62693560001 | ||||||
| CLARKE, Timothy | Director | 63 Wellington Road B15 2ET Edgbaston Birmingham | England | British | 149229730001 | |||||
| COX, Simon John | Director | 137 High Street Burton On Trent DE14 1JZ | England | British | 119500470001 | |||||
| DARBY, Otto Charles | Director | 103 Harborne Road Edgbaston B15 3HG Birmingham | British | 3928470001 | ||||||
| DONALD, Keith Malcolm Hamilton | Director | Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire | England | British | 42500380003 | |||||
| EVESON, Robert | Director | Head Office Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Staffordshire | England | British | 172945350001 | |||||
| FINNEY, Lee | Director | 137 High Street Burton On Trent DE14 1JZ | England | British | 152540790002 | |||||
| FOWDEN, Jeremy Stephen Gary | Director | 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire | British | 94838910001 | ||||||
| GLENDINNING, Stewart Fraser | Director | 137 High Street Burton On Trent DE14 1JZ | United Kingdom | British | 107146300002 | |||||
| GLENDINNING, Stewart Fraser | Director | The Barn Green Farm, Thorpe DE6 2AW Ashbourne Derbyshire | United Kingdom | British | 107146300002 | |||||
| HEEDE, David Alexander | Director | 137 High Street Burton On Trent DE14 1JZ | England | British | 57530420003 | |||||
| HUNTER, Mark Roderick | Director | 137 High Street Burton On Trent DE14 1JZ | England | British | 56334900002 | |||||
| KENDALL, Peter Michael Ridley | Director | 1 Lecky Street SW7 3QP London | British | 83024500001 | ||||||
| LANDTMETERS, Frederic Charles Marie | Director | 137 High Street Burton On Trent DE14 1JZ | England | Belgian | 194786180001 | |||||
| MACWILLIAMS, Katherine Laura | Director | 1335 South York Street Denver 80210 Usa | American | 77871300001 | ||||||
| MANNERS, Arthur Edward Robin | Director | The Old Croft Bradley ST18 9EF Stafford Staffordshire | British | 2228100001 | ||||||
| MUIR, Iain Alasdair Menzies | Director | The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey | British | 17867300001 | ||||||
| NAPIER, Iain John Grant | Director | Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands | British | 68802120001 | ||||||
| NOIRFALISSE, Catherine Elisabeth | Director | Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium | Belgian | 77089800001 | ||||||
| NORTH, Richard Conway | Director | 8 St Simon's Avenue Putney SW15 6DU London | United Kingdom | British | 117051280001 |
Who are the persons with significant control of MOLSON COORS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golden Acquisition | Apr 06, 2016 | Horninglow Street DE14 1JZ Burton Upon Trent Molson Coors Head Office England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0