Founded in 2017, Cm Brewery Holdings, classified under reg no. 10640918 is an active company. Currently registered at Marston's House WV1 4JT, Wolverhampton the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/05/25 Cm Brewery Holdings Limited is no longer carrying the name Lf Brewery Holdings.
Currently there are 5 directors in the the firm, namely Justin P., Graham F. and Paul D. and others. In addition one secretary - Jeremy B. - is with the company. As of 17 May 2024, there were 7 ex directors - Andrew A., Jacek P. 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 | 10640918 |
| Date of Incorporation | Mon, 27th Feb 2017 |
| Industry | Manufacture of beer |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 06 November 2020
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
Position: Secretary
Appointed: 27 February 2017
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Carlsberg Uk Holdings Limited from Wolverhampton, England. This PSC is classified as "a private company limited by shares". This PSC. Another one in the persons with significant control register is Carlsberg Marston's Brewery Company Limited that entered Wolverhampton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Carlsberg Uk Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Carlsberg Uk Holdings Limited
Marston's House Brewery Road, Wolverhampton, WV1 4JT, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00867160 |
| Notified on | 30 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Carlsberg Marston's Brewery Company Limited
Marston's House Brewery Road, Wolverhampton, WV1 4JT, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00078439 |
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carlsberg Uk Limited
Jacobsen House 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register (Uk) |
| Registration number | 00078439 |
| Notified on | 27 February 2017 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lf Brewery Holdings | May 25, 2023 |
| Willoughby (614) | July 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/26 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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