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Nom

Berry Investment Holdings Limited
Adresse
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10631288 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ethos Partner Holdings Limited Status: Active Notified: 21/02/2017 Companies House Number: 10276896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 21/02/2017 Role: Secretary Nationality: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 04/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Steven St James Business Park, Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 04/06/2023 Date of Birth: 05/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British