BERKELEY DE VEER HOLDINGS LTD
AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD S43 4WP- Active
- Private Limited Company
- Company No. 12328854
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY DE VEER HOLDINGS LTD was incorporated on Friday, November 22, 2019 as a Private Limited Company with registered address in CHESTERFIELD. BERKELEY DE VEER HOLDINGS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 3 months and 2 days.
| Name | BERKELEY DE VEER HOLDINGS LTD |
|---|---|
| Company number | 12328854 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP |
|---|---|
| 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 |
|---|---|
| Shoo 644 Limited Walton Road, Thorp Arch, LS23 7BA |
Dates: Monday, April 19, 2021 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Residential Capital Limited Walton Road, Thorp Arch, LS23 7BA |
Dates: Monday, April 19, 2021 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Viva Bidco Holdings Limited 6 And 9 Tallys End, Barlborough, S43 4WP |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Fairburn Nationality: British |
Dates: Thursday, January 2, 2020 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shoosmiths Nominees Limited Avebury Boulevard, MK9 1FH |
Dates: Friday, November 22, 2019 - Thursday, January 2, 2020
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 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY DE VEER HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY DE VEER HOLDINGS LTD | 22 Nov 2019 |
| SHOO 631 LIMITED | 10 Mar 2021 |