BLUEBERRY HOLDCO LIMITED
GREAT BOWDEN ROAD, MARKET HARBOROUGH LE16 7DE- Active
- Private Limited Company
- Company No. 06477770
- Last Updated: 01 Mar 2024
Company Profile
BLUEBERRY HOLDCO LIMITED was incorporated on Friday, January 18, 2008 as a Private Limited Company with registered address in MARKET HARBOROUGH. BLUEBERRY HOLDCO LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 17 years 1 month and 5 days.
| Name | BLUEBERRY HOLDCO LIMITED |
|---|---|
| Company number | 06477770 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT BOWDEN ROAD MARKET HARBOROUGH LE16 7DE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Blueberry Holdco Ltd Great Bowden Road, LE16 7DE |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Yeates Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, November 14, 2017
significant influence or control
|
| Mr Jeremy Brian Lloyd Nationality: English |
Dates: Wednesday, June 1, 2016 - Saturday, April 1, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBERRY HOLDCO LIMITED | 18 Jan 2008 |
| OVAL (2174) LIMITED | 11 Feb 2008 |
| BLUEBERRY FOOD GROUP LIMITED | 07 Jul 2017 |
| NATURE'S STORE FOOD GROUP LIMITED | 06 Dec 2020 |