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THE SUMMER BERRY COMPANY HOLDINGS LIMITED

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

This company is commonly known as The Summer Berry Company Holdings Limited. The company was founded 5 years ago and was given the registration number 12011784. The firm's registered office is in LONDON. You can find them at Kensington Library 2nd Floor East Wing, 12 Phillimore Walk, London, . This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.

Company Information

Name:THE SUMMER BERRY COMPANY HOLDINGS LIMITED
Company Number:12011784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01250 - Growing of other tree and bush fruits and nuts

Office Address & Contact

Registered Address:Kensington Library 2nd Floor East Wing, 12 Phillimore Walk, London, England, W8 7RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Sloane Terrace, London, England, SW1X 9DQ

Director22 May 2019Active
Greystones, Greystones, 17 High Street, Easton On The Hill, England, PE93 3LN

Director03 July 2019Active
Leythorne Nurseries, Vinnetrow Road, Runcton, Chichester, England, PO20 1QB

Director01 April 2021Active
12, Phillimore Walk, London, England, W8 7RX

Director03 July 2019Active
Leythorne Nursery, Vinnetrow Road, Runcton, Chichester, England, PO20 1QB

Director20 October 2022Active
The Old Chapel, The Street, Long Sutton, Hook, England, RG29 1SR

Director30 March 2021Active
Leythorne Nursery, Vinnetrow Road, Runcton, Chichester, England, PO20 1QB

Director03 July 2019Active
Herdade Dos Almeidans 7630-063, Herdade Dos Almeidans 7630-063, Odemira, Portugal,

Director03 July 2019Active

People with Significant Control

Cibus Foundation Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:95, Aldwych, London, England, WC2B 4JF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jerry's Berries Limited
Notified on:22 May 2019
Status:Active
Country of residence:England
Address:Kensington Library 2nd Floor East Wing, 12 Phillimore Walk, London, England, W8 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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