CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
Overview
| Company Name | CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07543569 |
| 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 CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON AND UNITED BREWERIES HOLDINGS (UK) 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 CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Timothy James Clay as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Jane Segebarth as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Meena Dattani as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael William James as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael William James on Feb 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Victoria Jane Segebarth on Feb 22, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||
Change of details for Cub Australia Beverage Holdings Llp as a person with significant control on Aug 04, 2020 | 2 pages | PSC05 | ||
Change of details for Sab Australia Beverage Holdings Llp as a person with significant control on Aug 04, 2020 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 23 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Michael William James as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Who are the officers of CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CLAY, Timothy James | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 342738640001 | |||||||||
| DATTANI, Meena, Ms. | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | England | British | 327246310001 | |||||||||
| JACKMAN, Damien Paul | Secretary | St. Georges Drive SW1V 4DA London 3/103 United Kingdom | 158078290001 | |||||||||||
| WARNER, William | Secretary | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | 168751600001 | |||||||||||
| JORDAN COSEC LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 128256230001 | ||||||||||
| BALCHIN, Victoria Jane | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 112827260001 | |||||||||
| BOMANS, Yannick | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Belgium | Belgian | 195894170001 | |||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 134454110004 | |||||||||
| CHITTY, Alan Jan | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 259004590001 | |||||||||
| DOUWS, Kevin Jean-Frederic | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Belgium | Belgian | 258662670001 | |||||||||
| GAY, Jonathan Keith | Director | Church Street West GU216HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170080001 | |||||||||
| JACKMAN, Damien | Director | St. Georges Drive SW1V 4DA London 3/103 United Kingdom | United Kingdom | Australian | 122954350001 | |||||||||
| JACKSON, Peter Richard | Director | The Walled Garden Stanley Park Selsey GL5 5LE Stroud 2 Gloucestershire United Kingdom | United Kingdom | British | 113424870002 | |||||||||
| JAMES, Michael William | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 220997590001 | |||||||||
| JIANG, Sibil | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Australian | 247997540001 | |||||||||
| LEAROYD, Philip Halkett Brook | Director | Church Street West GU216HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170090001 | |||||||||
| MALLAC, David Philippe | Director | Church Street West GU216HS Woking Sabmiller House Surrey United Kingdom | England | British | 90895560002 | |||||||||
| PALMER, Martin William Gordon | Director | St. Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 55999620003 | |||||||||
| PERKS, Edward William | Director | Chiswick Lane South W4 2 BQ London Griffin Brewery United Kingdom | United Kingdom | British | 272880340001 | |||||||||
| READER, Jason Antony | Director | St. Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | 147940160001 | |||||||||
| RENWICK, Richard John | Director | 70 London Road TW1 3QS Twickenham Regal House | United Kingdom | British | 150930740001 | |||||||||
| SEGEBARTH, Victoria Jane | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 187135420001 | |||||||||
| SHAPIRO, Stephen Victor | Director | Church Street West GU216HS Woking Sabmiller House Surrey United Kingdom | England | British | 86206730004 | |||||||||
| SMITH, Peter Graeme | Director | St. Thomas Street BS1 6JS Bristol 21 United Kingdom | Australia | Australian | 161009680001 | |||||||||
| TURNER, Stephen John | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 99882090001 | |||||||||
| VIDELO, Stephanie Ruth | Director | Church Street West GU216HS Woking Sabmiller House Surrey United Kingdom | England | British | 133309710001 |
Who are the persons with significant control of CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cub Australia Beverage Holdings Llp | Apr 06, 2016 | Temple Back 10 Temple Back BS1 6FL Bristol First Floor 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