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BERRYWORLD US HOLDINGS LIMITED - The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 14172022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Henley Building
- Newtown Road
- Henley On Thames
- Oxfordshire
- RG9 1HG
- United Kingdom The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom UK
Management
- Managing Directors
- CHALLIS, Nicola
- FALLOWFIELD-SMITH, James
- GRAY, David John
- OLINS, Adam Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-06-14
- Age Of Company 2022-06-14 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fm Hatton Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-15
- Last Date: 2024-08-01
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BERRYWORLD US HOLDINGS LIMITED Company Description
- BERRYWORLD US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 14172022. Its current trading status is "live". It was registered 2022-06-14. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at The Henley Building .
Get BERRYWORLD US HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berryworld Us Holdings Limited - The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
- 2022-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-01) - CS01
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change-person-director-company-with-change-date (2024-08-07) - CH01
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legacy (2024-07-23) - AGREEMENT2
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legacy (2024-07-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-23) - AA
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mortgage-satisfy-charge-full (2024-04-05) - MR04
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legacy (2024-07-23) - GUARANTEE2
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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change-to-a-person-with-significant-control (2023-05-18) - PSC05
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change-person-director-company-with-change-date (2023-05-31) - CH01
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change-account-reference-date-company-previous-shortened (2023-01-12) - AA01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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gazette-notice-compulsory (2023-09-05) - GAZ1
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confirmation-statement-with-updates (2023-09-20) - CS01
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
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legacy (2023-10-25) - GUARANTEE2
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legacy (2023-10-25) - AGREEMENT2
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legacy (2023-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-26) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-26) - PSC07
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incorporation-company (2022-06-14) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-09) - MR01
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memorandum-articles (2022-08-17) - MA
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capital-allotment-shares (2022-08-15) - SH01
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capital-name-of-class-of-shares (2022-08-17) - SH08
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change-to-a-person-with-significant-control (2022-12-20) - PSC05
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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notification-of-a-person-with-significant-control (2022-08-26) - PSC02
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capital-variation-of-rights-attached-to-shares (2022-08-16) - SH10
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resolution (2022-08-17) - RESOLUTIONS