co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARLSBERG GB HOLDINGS LIMITED

CARLSBERG GB HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLSBERG GB HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12607521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLSBERG GB HOLDINGS LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is CARLSBERG GB HOLDINGS LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CARLSBERG GB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 18, 2020

    Statement of capital on May 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARLSBERG GB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish149546050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLSBERG GB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		May 18, 2020
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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