BERRY INVESTMENT HOLDINGS LIMITED
2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE HG2 8RE- Active
- Private Limited Company
- Company No. 10631288
- Last Updated: 01 Mar 2024
Company Profile
BERRY INVESTMENT HOLDINGS LIMITED was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in HARROGATE. BERRY INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 8 months and 22 days.
| Name | BERRY INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 10631288 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE HG2 8RE |
|---|---|
| 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 |
|---|---|
| Ethos Partner Holdings Limited The Hamlet, Hornbeam Park, HG2 8RE |
Dates: Tuesday, February 21, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
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 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERRY INVESTMENT HOLDINGS LIMITED | 21 Feb 2017 |