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Home > England & Wales Companies > KARLSHAMNS UK HOLDINGS PLC
Company Information for

KARLSHAMNS UK HOLDINGS PLC

C/O AARHUS KARLSHAMN UK LTD, KING GEORGE DOCK, HULL, HU9 5PX,
Company Registration Number
00083553
Public Limited Company
Active

Company Overview

About Karlshamns Uk Holdings Plc
KARLSHAMNS UK HOLDINGS PLC was founded on 1905-02-13 and has its registered office in Hull. The organisation's status is listed as "Active". Karlshamns Uk Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KARLSHAMNS UK HOLDINGS PLC
 
Legal Registered Office
C/O AARHUS KARLSHAMN UK LTD
KING GEORGE DOCK
HULL
HU9 5PX
Other companies in HU9
 
Filing Information
Company Number 00083553
Company ID Number 00083553
Date formed 1905-02-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARLSHAMNS UK HOLDINGS PLC
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Company Officers of KARLSHAMNS UK HOLDINGS PLC

Current Directors
Officer Role Date Appointed
DAMIAN PETER TAYLOR
 Company Secretary 2006-11-25
TIMOTHY ANDREW STEPHENSON
 Director 2006-01-10
DAMIAN PETER TAYLOR
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN CRAVEN
 Director 2012-01-01 2014-09-30
IAN MCINTOSH
 Director 2006-01-10 2011-01-31
JOANNE MEESE
 Company Secretary 2004-11-02 2006-11-25
JOHN ERNEST NEWELL
 Director 2003-03-21 2006-01-26
STEFAN SJOLIN
 Director 2004-12-23 2006-01-26
JAN-OVE ASPEBLAD
 Director 1996-03-15 2004-12-23
STEPHEN DAVID NETHERTON
 Company Secretary 2003-03-21 2004-11-02
JOHN BREEN
 Company Secretary 1991-11-29 2003-03-21
JOHN BREEN
 Director 1991-11-29 2003-03-21
ANDERS TRAFF
 Director 1993-11-03 2000-07-01
MATS GUSTAV NILSSOM
 Director 1992-10-15 1996-03-15
DICK DE BEST
 Director 1992-06-12 1994-08-30
CRISTER AHLUND
 Director 1992-06-12 1993-11-03
JOHN RICHARD BARNES
 Director 1991-11-29 1992-06-12
JAMES FARGUS CAPPLEMAN
 Director 1991-11-29 1992-02-29
MILS ANDERS JANSSON
 Director 1991-11-29 1992-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN PETER TAYLOR NUTRITIONELLE LIMITED Company Secretary 2007-09-18 CURRENT 1983-05-24 Active
DAMIAN PETER TAYLOR KARLSHAMNS INTERNATIONAL PLC Company Secretary 2007-09-18 CURRENT 1989-04-01 Active
DAMIAN PETER TAYLOR ALLIED FOODS LIMITED Company Secretary 2007-09-18 CURRENT 1951-10-22 Active
DAMIAN PETER TAYLOR ANGLIA OILS LIMITED Company Secretary 2007-09-18 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR AAK (UK) LIMITED Company Secretary 2007-09-18 CURRENT 1981-09-14 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN LIMITED Company Secretary 2007-09-18 CURRENT 1992-09-15 Active
DAMIAN PETER TAYLOR UNICAO LIMITED Company Secretary 2007-09-18 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR ROWALLAN CREAMERY LIMITED Company Secretary 2007-09-18 CURRENT 1954-02-19 Active
DAMIAN PETER TAYLOR BOOK&CLAIM LIMITED Company Secretary 2007-04-27 CURRENT 2006-11-14 Active
DAMIAN PETER TAYLOR CHAMBERS & FARGUS LIMITED Company Secretary 2006-11-25 CURRENT 1989-02-24 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN HULL LIMITED Company Secretary 2006-07-04 CURRENT 1987-11-13 Active
TIMOTHY ANDREW STEPHENSON NUTRITIONELLE LIMITED Director 2016-01-01 CURRENT 1983-05-24 Active
TIMOTHY ANDREW STEPHENSON AARHUSKARLSHAMN LIMITED Director 2016-01-01 CURRENT 1992-09-15 Active
TIMOTHY ANDREW STEPHENSON UNICAO LIMITED Director 2016-01-01 CURRENT 1980-04-23 Active
TIMOTHY ANDREW STEPHENSON POCKLINGTON SCHOOL TRUSTEE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
TIMOTHY ANDREW STEPHENSON BOOK&CLAIM LIMITED Director 2007-04-27 CURRENT 2006-11-14 Active
TIMOTHY ANDREW STEPHENSON KARLSHAMNS INTERNATIONAL PLC Director 2006-01-10 CURRENT 1989-04-01 Active
TIMOTHY ANDREW STEPHENSON CHAMBERS & FARGUS LIMITED Director 2006-01-10 CURRENT 1989-02-24 Active
TIMOTHY ANDREW STEPHENSON AARHUSKARLSHAMN HULL LIMITED Director 2005-12-05 CURRENT 1987-11-13 Active
TIMOTHY ANDREW STEPHENSON AAK (UK) LIMITED Director 2001-02-16 CURRENT 1981-09-14 Active
TIMOTHY ANDREW STEPHENSON ALLIED FOODS LIMITED Director 2000-10-18 CURRENT 1951-10-22 Active
TIMOTHY ANDREW STEPHENSON ROWALLAN CREAMERY LIMITED Director 2000-10-18 CURRENT 1954-02-19 Active
DAMIAN PETER TAYLOR BOOK&CLAIM LIMITED Director 2014-09-30 CURRENT 2006-11-14 Active
DAMIAN PETER TAYLOR NUTRITIONELLE LIMITED Director 2014-09-30 CURRENT 1983-05-24 Active
DAMIAN PETER TAYLOR KARLSHAMNS INTERNATIONAL PLC Director 2014-09-30 CURRENT 1989-04-01 Active
DAMIAN PETER TAYLOR ALLIED FOODS LIMITED Director 2014-09-30 CURRENT 1951-10-22 Active
DAMIAN PETER TAYLOR ANGLIA OILS LIMITED Director 2014-09-30 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR AAK (UK) LIMITED Director 2014-09-30 CURRENT 1981-09-14 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN HULL LIMITED Director 2014-09-30 CURRENT 1987-11-13 Active
DAMIAN PETER TAYLOR CHAMBERS & FARGUS LIMITED Director 2014-09-30 CURRENT 1989-02-24 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN LIMITED Director 2014-09-30 CURRENT 1992-09-15 Active
DAMIAN PETER TAYLOR UNICAO LIMITED Director 2014-09-30 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR ROWALLAN CREAMERY LIMITED Director 2014-09-30 CURRENT 1954-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-29CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-07-27AP01DIRECTOR APPOINTED MR JARL PETER GORAN ANDREASSON
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-09PSC05Change of details for Aak Ab as a person with significant control on 2021-12-09
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 242425
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 242425
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 242425
2014-12-15AR0129/11/14 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN CRAVEN
2014-10-09AP01DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 242425
2014-01-14AR0129/11/13 ANNUAL RETURN FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-05AR0129/11/12 ANNUAL RETURN FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AP01DIRECTOR APPOINTED MR DAVID MARTIN CRAVEN
2011-12-08AR0129/11/11 ANNUAL RETURN FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH
2010-12-08AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 29/11/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 29/11/2010
2010-12-08CH03SECRETARY'S DETAILS CHNAGED FOR DAMIAN PETER TAYLOR on 2010-11-29
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0129/11/09 FULL LIST
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/06
2006-12-21363(288)SECRETARY RESIGNED
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-02-22363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-06288bSECRETARY RESIGNED
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20AUDAUDITOR'S RESIGNATION
2002-12-10363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-12363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-07-24288bDIRECTOR RESIGNED
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-05363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-08363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07363sRETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-19363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-08-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-26SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96
1996-04-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96
1996-04-26SRES01ALTER MEM AND ARTS 29/03/96
1996-04-26SRES13DIV OF SHARES 29/03/96
1996-04-26123£ NC 375000/6515000 29/03/96
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10410 - Manufacture of oils and fats




Licences & Regulatory approval
We could not find any licences issued to KARLSHAMNS UK HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARLSHAMNS UK HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KARLSHAMNS UK HOLDINGS PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KARLSHAMNS UK HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of KARLSHAMNS UK HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KARLSHAMNS UK HOLDINGS PLC
Trademarks
We have not found any records of KARLSHAMNS UK HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARLSHAMNS UK HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as KARLSHAMNS UK HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KARLSHAMNS UK HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARLSHAMNS UK HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARLSHAMNS UK HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU9 5PX