BERRY UK HOLDINGS LIMITED
SAPPHIRE HOUSE, CROWN WAY, RUSHDEN NN10 6FB- Active
- Private Limited Company
- Company No. 12042360
- Last Updated: 01 Mar 2024
Company Profile
BERRY UK HOLDINGS LIMITED was incorporated on Monday, June 10, 2019 as a Private Limited Company with registered address in RUSHDEN. BERRY UK 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 5 years 8 months and 13 days.
| Name | BERRY UK HOLDINGS LIMITED |
|---|---|
| Company number | 12042360 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAPPHIRE HOUSE CROWN WAY RUSHDEN NN10 6FB |
|---|---|
| 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 |
|---|---|
| Berry Global Group Inc Oakley Street |
Dates: Monday, August 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avintiv Inc Oakey Street |
Dates: Monday, August 5, 2019 - Monday, August 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Berry Global Group, Inc. Evansville, 47710 |
Dates: Monday, June 10, 2019 - Monday, August 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERRY UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERRY UK HOLDINGS LIMITED | 10 Jun 2019 |