BERKS US HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berks Us Holdings Ltd. The company was founded 5 years ago and was given the registration number 12382249. The firm's registered office is in SLOUGH. You can find them at Albion House, Albion Close, Slough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BERKS US HOLDINGS LTD |
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| Company Number | : | 12382249 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 January 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Albion House, Albion Close, Slough, England, SL2 5DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Albion House, Albion Close, Slough, England, SL2 5DT | Director | 02 January 2020 | Active |
| Albion House, Albion Close, Slough, England, SL2 5DT | Director | 02 January 2020 | Active |
People with Significant Control
| Mrs Ansa Zakia Parveen |
| Notified on | : | 06 April 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Albion House, Albion Close, Slough, England, SL2 5DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mohammad Umar Ali |
| Notified on | : | 12 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Albion House, Albion Close, Slough, England, SL2 5DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mohammad Saad Ali |
| Notified on | : | 02 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Albion House, Albion Close, Slough, England, SL2 5DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)