BERRY GROUP HOLDCO LIMITED
6 SHIELD DRIVE, BRENTFORD TW8 9EX- Active
- Private Limited Company
- Company No. 12630049
- Last Updated: 01 Mar 2024
Company Profile
BERRY GROUP HOLDCO LIMITED was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in BRENTFORD. BERRY GROUP HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 4 years 5 months and 16 days.
| Name | BERRY GROUP HOLDCO LIMITED |
|---|---|
| Company number | 12630049 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SHIELD DRIVE BRENTFORD TW8 9EX |
|---|---|
| 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 |
|---|---|
| Mr Wayne Robert Berry Nationality: English |
Dates: Thursday, May 28, 2020 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERRY GROUP HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERRY GROUP HOLDCO LIMITED | 28 May 2020 |