BERRY HOLDINGS (LONDON) LIMITED
TUSCANY HOUSE, WHITE HART LANE, BASINGSTOKE RG21 4AF- Active
- Private Limited Company
- Company No. 08745765
- Last Updated: 01 Oct 2022
Company Profile
BERRY HOLDINGS (LONDON) LIMITED was incorporated on Thursday, October 24, 2013 as a Private Limited Company with registered address in BASINGSTOKE. BERRY HOLDINGS (LONDON) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years and 15 days.
| Name | BERRY HOLDINGS (LONDON) LIMITED |
|---|---|
| Company number | 08745765 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE RG21 4AF |
|---|---|
| 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 |
|---|---|
| Grandir Uk Limited White Hart Lane, RG21 4AF |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
| Mrs Rachel Sylvia Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BERRY HOLDINGS (LONDON) LIMITED | 24 Oct 2013 |