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BERRY INVESTMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berry Investment Holdings Limited. The company was founded 7 years ago and was given the registration number 10631288. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BERRY INVESTMENT HOLDINGS LIMITED
Company Number:10631288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary21 February 2017Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE

Director25 May 2021Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE

Director04 June 2023Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ

Secretary30 September 2020Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ

Secretary21 February 2017Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ

Director21 February 2017Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ

Director21 February 2017Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ

Director28 April 2017Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ

Director28 April 2017Active
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director25 May 2021Active

People with Significant Control

Ethos Partner Holdings Limited
Notified on:21 February 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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