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PBP BERLANI HOLDING LTD

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

This company is commonly known as Pbp Berlani Holding Ltd. The company was founded 7 years ago and was given the registration number 11119601. The firm's registered office is in RICHMOND. You can find them at The Sanctuary, Hurgill Road, Richmond, North Yorkshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:PBP BERLANI HOLDING LTD
Company Number:11119601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:The Sanctuary, Hurgill Road, Richmond, North Yorkshire, England, DL10 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sanctuary, Hurgill Road, Richmond, England, DL10 4SG

Director20 December 2017Active
The Sanctuary, Hurgill Road, Richmond, England, DL10 4SG

Director11 April 2022Active
The Sanctuary, Hurgill Road, Richmond, England, DL10 4SG

Director15 November 2019Active
The Sanctuary, Hurgill Road, Richmond, England, DL10 4SG

Director15 November 2019Active
The Sanctuary, Hurgill Road, Richmond, England, DL10 4SG

Director15 October 2021Active
The Sanctuary, Hurgill Road, Richmond, England, DL10 4SG

Director11 April 2022Active
The Sanctuary, Hurgill Road, Richmond, England, DL10 4SG

Director01 March 2021Active

People with Significant Control

Fast Track Holding Fz-Llc
Notified on:15 April 2022
Status:Active
Country of residence:United Arab Emirates
Address:B01-G47 Service Block, Al Hulaila Indutrial Zone-Fz, Rak, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luciano Berlani
Notified on:20 December 2017
Status:Active
Date of birth:March 1942
Nationality:Swiss
Country of residence:England
Address:The Santuary, Hurgill Road, Richmond, England, DL10 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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