ALT BERG HOLDINGS LIMITED
14-15 HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND DL10 5NY- Active
- Private Limited Company
- Company No. 08266020
- Last Updated: 01 Mar 2024
Company Profile
ALT BERG HOLDINGS LIMITED was incorporated on Tuesday, October 23, 2012 as a Private Limited Company with registered address in RICHMOND. ALT BERG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 21 days.
| Name | ALT BERG HOLDINGS LIMITED |
|---|---|
| Company number | 08266020 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-15 HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY RICHMOND DL10 5NY |
|---|---|
| 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 |
|---|---|
| Brigown Holdings Limited Moor Road, Melsonby, DL10 5NY |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brigown Limited Moor Road, Melsonby, DL10 5NY |
Dates: Friday, June 24, 2022 - Monday, September 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brigown Holdings Limited Moor Road, Melsonby, DL10 5NY |
Dates: Thursday, March 31, 2022 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Joseph Sheehan Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against ALT BERG HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALT BERG HOLDINGS LIMITED | 23 Oct 2012 |