BERZAC HOLDINGS LIMITED
2 GRANTLEY HOUSE, THE COMMON, CRANLEIGH GU6 8RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03875849
- Last Updated: 01 Mar 2024
Company Profile
BERZAC HOLDINGS LIMITED was incorporated on Thursday, November 11, 1999 as a Private Limited Company with registered address in CRANLEIGH. BERZAC HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 24 years 11 months and 22 days.
| Name | BERZAC HOLDINGS LIMITED |
|---|---|
| Company number | 03875849 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GRANTLEY HOUSE THE COMMON CRANLEIGH GU6 8RZ |
|---|---|
| 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 |
|---|---|
| Mr Michael Frederick Jerome Sullivan Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERZAC HOLDINGS LIMITED | 11 Nov 1999 |