PUNCHARD BERKELEY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Punchard Berkeley Holdings Limited. The company was founded 13 years ago and was given the registration number 07592909. The firm's registered office is in ST. ALBANS. You can find them at 1st & 2nd Floor Offices, 6 Victoria Street, St. Albans, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | PUNCHARD BERKELEY HOLDINGS LIMITED |
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| Company Number | : | 07592909 |
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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 | : | 05 April 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | 1st & 2nd Floor Offices, 6 Victoria Street, St. Albans, England, AL1 3JB |
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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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| 1st & 2nd Floor Offices, 6 Victoria Street, St. Albans, England, AL1 3JB | Director | 05 April 2011 | Active |
People with Significant Control
| Miss Katy Ann Littlewood |
| Notified on | : | 03 January 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st & 2nd Floor Offices, St. Albans, England, AL1 3JB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Jonathan James Littlewood |
| Notified on | : | 18 November 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st & 2nd Floor Offices, St. Albans, England, AL1 3JB |
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| Nature of control | : | - Voting rights 50 to 75 percent
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| Susan Jane Littlewood |
| Notified on | : | 18 November 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st & 2nd Floor Offices, St. Albans, England, AL1 3JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jonathan James Littlewood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st & 2nd Floor Offices, St. Albans, England, AL1 3JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)