DAVID BERRYMAN HOLDINGS LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM WA15 0AF- Active
- Private Limited Company
- Company No. 10392135
- Last Updated: 01 Mar 2024
Company Profile
DAVID BERRYMAN HOLDINGS LIMITED was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in ALTRINCHAM. DAVID BERRYMAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 8 years 1 month and 22 days.
| Name | DAVID BERRYMAN HOLDINGS LIMITED |
|---|---|
| Company number | 10392135 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Thg Nutrition Limited 7-9 Sunbank Lane, Ringway, WA15 0AF |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hut.Com Limited Voyager House Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Tuesday, December 8, 2020 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marianne Florence Pyrke Nationality: Swiss |
Dates: Friday, October 21, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Alec Berryman Nationality: British |
Dates: Friday, September 23, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAVID BERRYMAN HOLDINGS LIMITED | 23 Sep 2016 |
| DBH (2016) LIMITED | 10 Feb 2017 |