Founded in 2016, Carlsberg Pension Trustee, classified under reg no. 09978101 is an active company. Currently registered at Marston's House WV1 4JT, Wolverhampton the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 5 directors, namely Gary C., Charles M. and Stuart B. and others. Of them, Montague L., Jayne W. have been with the company the longest, being appointed on 29 January 2016 and Gary C. has been with the company for the least time - from 1 February 2019. As of 17 May 2024, there were 5 ex directors - David L., Gerard L. and others listed below. There were no ex secretaries.
| Office Address | Marston's House |
| Office Address2 | Brewery Road |
| Town | Wolverhampton |
| Post code | WV1 4JT |
| Country of origin | United Kingdom |
| Registration Number | 09978101 |
| Date of Incorporation | Fri, 29th Jan 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Corporate Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2017
Position: Director
Appointed: 29 January 2016
Position: Director
Appointed: 29 January 2016
The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Carlsberg Uk Limited from Northampton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carlsberg Uk Limited
140 Bridge Street, Northampton, NN1 1PZ, England
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 78439 |
| Notified on | 16 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-28 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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