CARLSBERG GB HOLDINGS LIMITED

Company is dissolved

General Information

NAME
CARLSBERG GB HOLDINGS LIMITED

COMPANY NUMBER
12607521

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11050 - Manufacture of beer

INCORPORATION DATE
18/05/2020 (4 years and 7 months old)

WEBSITE
NORTONROSEFULBRIGHT.COM

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

TRADING ADDRESSES

3 More London Riverside
LONDON
SE1 2AQ

Credit Risk Overview

Want to learn more about CARLSBERG GB HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

0

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
CARLSBERG GB HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Board Member Clive Weston (914954605) Appointed
Date: 19/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 16/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLSBERG GB HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARLSBERG GB HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARLSBERG GB HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

0

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 248 Past: 672	View Report
Clive Weston Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 52 Past: 575	View Report

Personal Information

Status

Position

Appointments

Report

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Born in N/A

Status: Active

Position: Secretary

Appointments:

Current: 248

Past: 672

View Report

Clive Weston

Born in Jun 1972 (age: 52)

Status: Active

Position: Director

Appointments:

Current: 52

Past: 575

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTON ROSE FULBRIGHT LLP	Active - Accounts Filed	View Report
NOROSE SERVICE COMPANY	Non-Trading	View Report
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED	Non-Trading	View Report
NORTON ROSE LIMITED	Non-Trading	View Report
INITIAL (L.P.) LIMITED	Company is dissolved	View Report
KEMPSON HOUSE LIMITED	Non-Trading	View Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
CARLSBERG GB HOLDINGS LIMITED	Company is dissolved	View Report
CRC NEW ENERGY (UK) LIMITED	Active - Accounts Filed	View Report
CZWWESTCLIFFE LIMITED	Company is dissolved	View Report
DALE NOMINEES LIMITED	Non-Trading	View Report
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC	Active - Accounts Filed	View Report
FORSA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
GAIAWERX LTD	Company is dissolved	View Report
HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
K GROUP OF COMPANIES LIMITED	Company is dissolved	View Report
LONDON LIONS GROUP LIMITED	In Administration	View Report
VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED	In Liquidation	View Report
WINGSTOP (UK) LTD	Active - Accounts Filed	View Report
NOROSE LIMITED	Non-Trading	View Report
NOROSE NOTICES LIMITED	Non-Trading	View Report
NORTON ROSE (ADVISORY SERVICES) LIMITED	Non-Trading	View Report
NORTON ROSE (CONSULTANCIES) LIMITED	Non-Trading	View Report
NORTON ROSE COVENANT TRUSTEE LIMITED	Non-Trading	View Report
NORTON ROSE INNOVATION SERVICES LIMITED	Non-Trading	View Report
NORTON ROSE TRUSTS LIMITED	Non-Trading	View Report
NORTON ROSE TRUSTS TWO LIMITED	Non-Trading	View Report
NR (OPERATIONS KAZAKHSTAN) LIMITED	Non-Trading	View Report
NR PROPERTY AGENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Board Member Clive Weston (914954605) Appointed
Date: 19/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 16/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 16/02/2024	Event: New Board Member Clive Weston (914954605) Appointed
Date: 09/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 09/02/2024	Event: New Board Member Clive Weston (914954605) Appointed
Date: 01/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 01/02/2024	Event: New Board Member Clive Weston (914954605) Appointed
Date: 30/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 24/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 18/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 17/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 11/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/01/2024	Event: New Board Member Clive Weston (914954605) Appointed
Date: 21/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 14/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 07/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 06/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 06/12/2023	Event: New Board Member Clive Weston (914954605) Appointed
Date: 05/12/2023	Event: New Board Member Clive Weston (914954605) Appointed
Date: 05/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 01/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 30/11/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 29/11/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 08/11/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 24/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 23/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 19/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 19/10/2023	Event: New Board Member Clive Weston (914954605) Appointed
Date: 16/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 03/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 27/09/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/09/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 14/08/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 08/08/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/08/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 03/08/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 03/08/2023	Event: New Board Member Clive Weston (914954605) Appointed
Date: 26/07/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 21/07/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 20/07/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 28/06/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 27/06/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 27/06/2023	Event: New Board Member Clive Weston (914954605) Appointed
Date: 22/06/2023	Event: New Board Member Clive Weston (914954605) Appointed
Date: 22/06/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 12/06/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 17/05/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed

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CARLSBERG GB HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

2

0

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

2

0

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™