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BERRY INVESTMENT HOLDINGS LIMITED - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10631288
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor The Hamlet
- Hornbeam Park
- Harrogate
- HG2 8RE
- United Kingdom 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom UK
Management
- Geschäftsführung
- TUPLIN, Richard
- YEANDLE, James Steven
- Prokuristen
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.2017
- Alter der Firma 2017-02-21 7 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Ethos Partner Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-16
- Letzte Einreichung: 2024-02-02
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BERRY INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- BERRY INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10631288. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2017 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 2Nd Floor The Hamlet erreicht werden.
Jetzt sichern BERRY INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berry Investment Holdings Limited - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, Grossbritannien
- 2017-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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change-to-a-person-with-significant-control (2023-11-07) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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legacy (2023-11-28) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-15) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-15) - TM02
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legacy (2022-08-04) - AGREEMENT2
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legacy (2022-08-04) - GUARANTEE2
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legacy (2022-08-04) - PARENT_ACC
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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termination-director-company (2021-06-08) - TM01
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confirmation-statement-with-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - GUARANTEE2
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legacy (2021-09-28) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2021-08-25) - CH04
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change-person-director-company-with-change-date (2021-12-15) - CH01
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termination-director-company-with-name-termination-date (2021-06-20) - TM01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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capital-variation-of-rights-attached-to-shares (2020-11-18) - SH10
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capital-name-of-class-of-shares (2020-11-18) - SH08
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memorandum-articles (2020-11-18) - MA
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resolution (2020-11-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-11-18) - SH02
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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change-to-a-person-with-significant-control (2019-03-07) - PSC05
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confirmation-statement-with-updates (2019-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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resolution (2019-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-05-17) - CH04
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-11-01) - CH01
keyboard_arrow_right 2017
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incorporation-company (2017-02-21) - NEWINC
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capital-allotment-shares (2017-05-16) - SH01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-04-24) - AP04
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change-account-reference-date-company-current-shortened (2017-02-21) - AA01
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capital-name-of-class-of-shares (2017-05-16) - SH08