Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Holsten (UK) Limited
- Incorporated
- 11 February 1999 (27 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Marston's HouseBrewery RoadWolverhamptonWV1 4JT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born February 1972 (54)
Director · Appointed 1 January 2021
British
Born October 1972 (54)
Secretary · Appointed 27 June 2008
British
Officer history (32 former)
17 January 2025
1 January 2021
1 January 2021
31 December 2020
31 December 2020
1 March 2019
1 March 2019
18 June 2018
18 June 2018
15 July 2016
16 May 2016
22 January 2016
22 January 2016
22 January 2016
31 October 2015
31 October 2015
31 January 2014
31 January 2014
27 July 2012
27 July 2012
1 December 2011
1 December 2011
30 June 2011
Resigned Burgard, Wolfgang Werner as Director
30 June 2011
30 January 2009
31 October 2008
20 October 2008
27 June 2008
27 June 2008
25 August 2006
25 August 2006
1 March 2006
1 March 2006
2 July 2004
2 July 2004
30 June 2004
Resigned Koll, Eckhard as Director
30 June 2004
30 April 2004
Resigned Trips, Michael Guenther Dieter as Director
19 April 2004
19 April 2004
19 April 2004
Appointed Burgard, Wolfgang Werner as Director
14 April 2004
Resigned Rost, Andreas as Director
26 March 2004
Resigned Eisenbeiss, Christian as Director
31 December 2003
Resigned Ellenberg, Gunter as Director
10 December 2003
Appointed Trips, Michael Guenther Dieter as Director
10 April 2002
Resigned Ruff, Andres Theo as Director
31 December 2001
Resigned Glindemann, Klaus as Director
1 April 2001
Resigned Von Der Leye, Paul Eberhard Georg Freiherr Ostman as Director
28 September 2000
Appointed Ruff, Andres Theo as Director
15 March 2000
5 October 1999
5 October 1999
5 October 1999
2 May 1999
23 April 1999
22 April 1999
22 April 1999
Appointed Rost, Andreas as Director
22 April 1999
Appointed Koll, Eckhard as Director
22 April 1999
Appointed Von Der Leye, Paul Eberhard Georg Freiherr Ostman as Director
22 April 1999
Appointed Ellenberg, Gunter as Director
22 April 1999
Appointed Eisenbeiss, Christian as Director
22 April 1999
22 April 1999
22 April 1999
Appointed Glindemann, Klaus as Director
11 February 1999
11 February 1999
11 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00867160
Former controllers (1)
21 May 2020
Ceased Carlsberg UK Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Britvic Limited Owns 75–100% of shares
Britannia Soft Drinks Limited Owns 75–100% of shares
Britvic Asset Company No.1 Limited Owns 75–100% of shares
Britvic Asset Company No.2 Limited Owns 75–100% of shares
Britvic Asset Company No.3 Limited Owns 75–100% of shares
Britvic Asset Company No.4 Limited Owns 75–100% of shares
Britvic Brands LLP Holds 75–100% of voting rights
Britvic Emea Limited Owns 75–100% of shares
Britvic International Investments Limited Owns 75–100% of shares
Britvic Overseas Limited Owns 75–100% of shares
Britvic Pensions Limited Owns 75–100% of shares
Britvic Soft Drinks Limited Owns 75–100% of shares
Carlsberg Marston's Brewing Company Limited Right to appoint and remove directors
Carlsberg Pension Trustee Limited Owns 75–100% of shares
Marston's Beer Company Limited Owns more than 25% of shares
Serviced Dispense Equipment (Holdings) Limited Owns 25–50% of shares
Old Innserve Limited Owns 75–100% of shares
Serviced Dispense Equipment Limited Owns 75–100% of shares
Carlsberg Marston's Limited Owns 75–100% of shares
CM Brewery Holdings Limited Right to appoint and remove directors
LF Brewery Ltd Owns 75–100% of shares
CMBC Supply Limited Right to appoint and remove directors
Holsten (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 3 February 2025 | Termination of appointment of a director |
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