BERKS US HOLDINGS LTD
ALBION HOUSE, ALBION CLOSE, SLOUGH SL2 5DT- Active
- Private Limited Company
- Company No. 12382249
- Last Updated: 01 Mar 2024
Company Profile
BERKS US HOLDINGS LTD was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in SLOUGH. BERKS US HOLDINGS LTD 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 1 month and 21 days.
| Name | BERKS US HOLDINGS LTD |
|---|---|
| Company number | 12382249 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBION HOUSE ALBION CLOSE SLOUGH SL2 5DT |
|---|---|
| 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 |
|---|---|
| Mrs Ansa Zakia Parveen Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammad Umar Ali Nationality: British |
Dates: Friday, June 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammad Saad Ali Nationality: British |
Dates: Thursday, January 2, 2020 - Friday, June 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 26 November |
| Next annual accounts due | 26 August 2024, (-181 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKS US HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKS US HOLDINGS LTD | 02 Jan 2020 |