OpenCompanies

Carlsberg Ltd

Company number
13792572
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2021
Nature of business
Wholesale of fruit and vegetables
Wholesale of meat and meat products
Wholesale of other food, including fish, crustaceans and molluscs

Registered office

The Mclaren Building
The Priory Queensway
Birmingham
B4 7LR

Previous names

  • Repm Ltd (until 11 Jan 2024)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2021 9 Dec 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2024 10 Jan 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 9 Jan 2024 10 Jan 2024
Mr Giuliano Tremante Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2024

Accounts

Year ended Net assets Cash Employees
24 Jan 2025 £5,438,767 - 0
30 Apr 2024 £1,479,596 - 0
31 Dec 2023 Dormant £1 - -
31 Dec 2022 Dormant £1 £1 -

Connections

Companies at the same address

Data