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DAVID BERRYMAN HOLDINGS LIMITED

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

This company is commonly known as David Berryman Holdings Limited. The company was founded 8 years ago and was given the registration number 10392135. The firm's registered office is in LUTON. You can find them at New Orchard Estate Unit B Airport Executive Park, President Way, Luton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DAVID BERRYMAN HOLDINGS LIMITED
Company Number:10392135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Orchard Estate Unit B Airport Executive Park, President Way, Luton, United Kingdom, LU2 9NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director08 December 2020Active
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director08 December 2020Active
New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, United Kingdom, LU2 9NY

Secretary04 September 2018Active
New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, United Kingdom, LU2 9NY

Secretary23 September 2016Active
New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, United Kingdom, LU2 9NY

Director23 September 2016Active
New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, United Kingdom, LU2 9NY

Director23 September 2016Active
New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, United Kingdom, LU2 9NY

Director23 September 2016Active
New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, United Kingdom, LU2 9NY

Director23 September 2016Active
New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, United Kingdom, LU2 9NY

Director23 September 2016Active

People with Significant Control

Thg Nutrition Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Hut.Com Limited
Notified on:08 December 2020
Status:Active
Country of residence:England
Address:5th Floor, Voyager House Chicago Avenue, Manchester, England, M90 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marianne Florence Pyrke
Notified on:21 October 2016
Status:Active
Date of birth:June 1957
Nationality:Swiss
Country of residence:England
Address:5th Floor, Voyager House Chicago Avenue, Manchester, England, M90 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alec Berryman
Notified on:23 September 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:New Orchard Estate, Unit B Airport Executive Park, Luton, United Kingdom, LU2 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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