• UK
  • KARLSHAMNS UK HOLDINGS PLC - C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX, United Kingdom

Company Information

Company registration number
00083553
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Aarhus Karlshamn Uk Ltd
King George Dock
Hull
HU9 5PX
C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX UK

Management

Managing Directors
STEPHENSON, Timothy Andrew
TAYLOR, Damian Peter
ANDREASSON, Jarl Peter Goran
Company secretaries
TAYLOR, Damian Peter

Company Details

Type of Business
plc
Incorporated
1905-02-13
Age Of Company
1905-02-13 119 years
SIC/NACE
10410

Ownership

Beneficial Owners
Aak Ab
Aak Sweden Ab

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHAMBERS & FARGUS PUBLIC LIMITED COMPANY
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2023-12-09
Last Date: 2022-11-25

KARLSHAMNS UK HOLDINGS PLC Company Description

KARLSHAMNS UK HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 00083553. Its current trading status is "live". It was registered 1905-02-13. It was previously called CHAMBERS & FARGUS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "10410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at C/o Aarhus Karlshamn Uk Ltd .
More information

Get KARLSHAMNS UK HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Karlshamns Uk Holdings Plc - C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX, United Kingdom

1905-02-13 119 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-06-02) - AA

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  • accounts-with-accounts-type-dormant (2022-06-06) - AA

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  • appoint-person-director-company-with-name-date (2022-07-27) - AP01

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  • confirmation-statement-with-no-updates (2022-11-25) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-21) - AA

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  • change-to-a-person-with-significant-control (2021-12-09) - PSC05

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  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-11) - AA

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  • accounts-with-accounts-type-dormant (2019-06-06) - AA

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-24) - AA

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-24) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • accounts-with-accounts-type-dormant (2014-05-27) - AA

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  • accounts-with-accounts-type-full (2013-06-28) - AA

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  • accounts-with-accounts-type-full (2012-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • appoint-person-director-company-with-name (2012-03-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • accounts-with-accounts-type-full (2011-06-13) - AA

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  • termination-director-company-with-name (2011-03-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • change-person-director-company-with-change-date (2010-12-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-08) - CH03

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • accounts-with-accounts-type-full (2009-06-29) - AA

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  • legacy (2009-06-08) - 288c

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  • legacy (2008-05-08) - 363a

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-full (2008-07-15) - AA

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  • accounts-with-accounts-type-full (2007-08-03) - AA

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  • legacy (2006-01-19) - 288a

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  • legacy (2006-02-03) - 288b

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  • legacy (2006-03-08) - 363s

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  • legacy (2006-12-21) - 288a

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  • legacy (2006-12-21) - 363s

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-02-22) - 363s

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  • legacy (2005-02-22) - 288a

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  • legacy (2005-01-07) - 288a

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  • legacy (2005-01-06) - 288b

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  • accounts-with-accounts-type-full (2004-07-29) - AA

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  • auditors-resignation-company (2003-02-20) - AUD

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  • accounts-with-accounts-type-full (2003-04-07) - AA

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  • legacy (2003-04-08) - 288a

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  • legacy (2003-12-24) - 363s

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  • legacy (2003-04-08) - 288b

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  • legacy (2002-12-10) - 363s

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  • accounts-with-accounts-type-full (2002-05-10) - AA

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  • legacy (2001-12-04) - 363s

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  • accounts-with-accounts-type-full (2001-06-05) - AA

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  • legacy (2000-12-12) - 363s

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  • legacy (2000-07-24) - 288b

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  • accounts-with-accounts-type-full (2000-07-19) - AA

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  • legacy (1999-12-05) - 363s

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  • accounts-with-accounts-type-full (1999-07-30) - AA

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  • legacy (1998-12-08) - 363s

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  • legacy (1998-01-07) - 363s

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  • accounts-with-accounts-type-full (1998-07-21) - AA

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  • legacy (1997-01-19) - 363s

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  • accounts-with-accounts-type-full-group (1997-08-01) - AA

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  • accounts-with-accounts-type-full-group (1996-08-05) - AA

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  • legacy (1996-04-26) - 88(2)R

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  • memorandum-articles (1996-07-26) - MEM/ARTS

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  • legacy (1996-04-26) - 123

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  • resolution (1996-04-26) - RESOLUTIONS

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  • legacy (1996-04-10) - 288

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  • legacy (1996-03-27) - 288

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  • legacy (1995-11-16) - 363s

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  • legacy (1995-11-08) - 287

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  • accounts-with-accounts-type-full-group (1995-07-31) - AA

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  • legacy (1995-01-06) - 363s

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  • legacy (1994-09-06) - 288

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  • accounts-with-accounts-type-full-group (1994-08-02) - AA

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  • legacy (1993-04-18) - 363b

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  • accounts-with-accounts-type-full-group (1993-10-26) - AA

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  • legacy (1993-11-23) - 288

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  • accounts-with-accounts-type-full-group (1993-05-11) - AA

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  • legacy (1993-12-07) - 363s

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  • legacy (1993-12-03) - 288

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  • accounts-with-accounts-type-full (1992-01-19) - AA

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  • legacy (1992-02-16) - 363b

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  • legacy (1992-03-24) - 288

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  • legacy (1992-06-25) - 288

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  • legacy (1992-10-22) - 288

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  • legacy (1991-05-10) - 288

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  • legacy (1991-03-26) - 288

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  • legacy (1991-03-26) - 363a

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  • resolution (1991-02-26) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-01-12) - CERTNM

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  • auditors-resignation-company (1990-05-08) - AUD

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  • legacy (1990-04-25) - 363

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  • legacy (1990-01-25) - 288

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  • auditors-resignation-company (1990-10-03) - AUD

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  • accounts-with-accounts-type-full (1990-07-17) - AA

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  • legacy (1989-09-26) - 288

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  • legacy (1989-09-11) - 288

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  • legacy (1989-09-07) - 288

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  • accounts-with-accounts-type-interim (1989-03-06) - AA

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  • legacy (1989-01-18) - 363

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  • legacy (1989-06-22) - 225(1)

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  • accounts-with-accounts-type-full (1988-11-21) - AA

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  • legacy (1988-07-14) - 288

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  • accounts-with-made-up-date (1988-04-06) - AA

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  • accounts-with-accounts-type-full (1988-01-26) - AA

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  • legacy (1988-01-26) - 363

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  • legacy (1987-06-10) - 403a

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  • legacy (1987-06-15) - PUC(U)

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  • legacy (1987-01-09) - 363

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  • legacy (1987-07-24) - 288

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  • legacy (1987-10-14) - 288

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  • legacy (1987-09-04) - 288

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  • accounts-with-accounts-type-full (1986-11-18) - AA

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  • accounts-with-made-up-date (1986-11-01) - AA

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  • legacy (1986-07-22) - 403a

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  • legacy (1986-05-06) - 288

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  • accounts-with-made-up-date (1985-11-01) - AA

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  • accounts-with-made-up-date (1984-10-17) - AA

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  • accounts-with-made-up-date (1983-11-07) - AA

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  • accounts-with-made-up-date (1982-11-09) - AA

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  • accounts-with-made-up-date (1981-11-02) - AA

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  • accounts-with-made-up-date (1980-11-03) - AA

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  • accounts-with-made-up-date (1979-10-16) - AA

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  • accounts-with-made-up-date (1979-05-10) - AA

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  • accounts-with-made-up-date (1978-11-30) - AA

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  • accounts-with-made-up-date (1978-03-06) - AA

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  • accounts-with-made-up-date (1977-01-14) - AA

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  • accounts-with-made-up-date (1976-02-02) - AA

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