This company is commonly known as Berks Us Holdings Ltd. The company was founded 4 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..
| Name | : | BERKS US HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12382249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albion House, Albion Close, Slough, England, SL2 5DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mrs Ansa Zakia Parveen | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Albion House, Albion Close, Slough, England, SL2 5DT |
| Nature of control | : |
|
| Mr Mohammad Umar Ali | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Albion House, Albion Close, Slough, England, SL2 5DT |
| Nature of control | : |
|
| Mr Mohammad Saad Ali | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Albion House, Albion Close, Slough, England, SL2 5DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Officers | Change person director company with change date. | Download |
| 2024-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Capital | Capital allotment shares. | Download |
| 2020-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Incorporation | Incorporation company. | Download |
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