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Nom

Berryworld Group Limited

Adresse
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Company Register Name Argent Berry Group Limited
Société Numéro de Registre 09403144 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Berryworld Ventures Limited
  • Argent Berry Group Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Berryworld Us Holdings Limited Status: Active Notified: 01/08/2022 Companies House Number: 14172022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poupart Limited Status: Active Notified: 01/06/2016 Companies House Number: 00310358 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Berryworld Group Holdings Limited Status: Ceased Notified: 25/07/2022 Ceased: 01/08/2022 Companies House Number: 14172407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Poupart Holdings Limited Status: Ceased Notified: 31/12/2017 Ceased: 25/07/2022 Companies House Number: 06296944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aburrow, Andrea Jane London, United Kingdom Status: Ceased Notified: 23/01/2015 Ceased: 30/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, Robin Charles Alfred Henley On Thames, United Kingdom Status: Ceased Notified: 23/01/2015 Ceased: 26/02/2024 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olins, Adam Lewis Henley On Thames, United Kingdom Status: Ceased Notified: 23/01/2015 Ceased: 30/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Berryworld Limited Status: Ceased Notified: 07/04/2016 Ceased: 28/07/2022 Companies House Number: 02864233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Berryworld Limited Status: Ceased Notified: 07/04/2016 Ceased: 28/07/2022 Companies House Number: 02864233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prepworld LTD Status: Ceased Notified: 13/08/2021 Ceased: 28/07/2022 Companies House Number: 12410621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more