Berryworld Us Holdings Limited, Henley On Thames
Berryworld Us Holdings Limited is a private limited company. Registered at The Henley Building, Newtown Road, Henley On Thames RG9 1HG, the above-mentioned 1 year old business was incorporated on 2022-06-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the enterprise: Nicola C. (appointed on 01 September 2022), David G. (appointed on 14 June 2022), Adam O. (appointed on 14 June 2022).
| About | |
|---|---|
| Name: Berryworld Us Holdings Limited | |
| Number: 14172022 | |
| Incorporation date: 2022-06-14 | |
| End of financial year: 31 December |
| Address: |
The Henley Building Newtown Road Henley On Thames RG9 1HG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | The Henley Building Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10408149 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level 5, 9 Hatton Street, London, NW8 8PL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14171788 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level 5 9 Hatton Street, London, NW8 8PL |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06296944 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Berryworld Us Holdings Limited confirmation statement filing is 2024-08-15. The most current one was filed on 2023-08-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Fm Hatton Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Newtown Road, RG9 1HG Henley On Thames, Oxfordshire. Poupart Berryworld Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Hatton Street, NW8 8PL London. Poupart Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9 Hatton Street, NW8 8PL London.
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 | accounts |
Free Download
(61 pages)
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