BERISFORD HOLDINGS LIMITED
ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE NE1 3DX- Dissolved
- Private Limited Company
- Company No. 02629465
- Last Updated: 27 Jun 2021
Company Profile
BERISFORD HOLDINGS LIMITED was incorporated on Monday, July 15, 1991 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BERISFORD HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 29 years 8 months and 1 day.
| Name | BERISFORD HOLDINGS LIMITED |
|---|---|
| Company number | 02629465 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1991 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enodis Group Limited 112 Quayside, NE1 3DX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 July 2020 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BERISFORD HOLDINGS LIMITED | 15 Jul 1991 |