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BERKELEY DE VEER HOLDINGS LTD - Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 12328854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thorp Arch Grange Walton Road
- Thorp Arch
- Wetherby
- West Yorkshire
- LS23 7BA
- United Kingdom Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom UK
Management
- Managing Directors
- FAIRBURN, Jeffrey
- NEWETT, Daniel George
- NEWETT, David Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-22
- Age Of Company 2019-11-22 4 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Viva Bidco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO 631 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
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BERKELEY DE VEER HOLDINGS LTD Company Description
- BERKELEY DE VEER HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12328854. Its current trading status is "live". It was registered 2019-11-22. It was previously called SHOO 631 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Thorp Arch Grange Walton Road .
Get BERKELEY DE VEER HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley De Veer Holdings Ltd - Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
- 2019-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-13) - CS01
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change-account-reference-date-company-previous-shortened (2021-03-09) - AA01
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capital-variation-of-rights-attached-to-shares (2021-05-11) - SH10
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notification-of-a-person-with-significant-control (2021-04-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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memorandum-articles (2021-05-11) - MA
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resolution (2021-05-11) - RESOLUTIONS
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resolution (2021-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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notification-of-a-person-with-significant-control (2021-08-11) - PSC02
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accounts-with-accounts-type-group (2021-06-10) - AA
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capital-name-of-class-of-shares (2021-05-11) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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notification-of-a-person-with-significant-control (2020-03-13) - PSC01
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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change-person-director-company-with-change-date (2020-01-14) - CH01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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capital-allotment-shares (2020-01-13) - SH01
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resolution (2020-01-14) - RESOLUTIONS
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resolution (2020-01-08) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-11-22) - NEWINC