Berkshires Holdings Limited (Companies House Registration Number 13242434) is a private limited company started on 2021-03-03 in United Kingdom. The company has its registered office at 128 City Road, London EC1V 2NX. Berkshires Holdings Limited operates SIC code: 70229 - "management consultancy activities other than financial management".
Company details
Name
Berkshires Holdings Limited
Number
13242434
Date of Incorporation:
2021-03-03
End of financial year:
31 March
Address:
128 City Road, London, EC1V 2NX
SIC code:
70229 - Management consultancy activities other than financial management
Moving on to the 2 directors that can be found in the firm, we can name: Jie N. (in the company from 28 October 2021), Mauro C. (appointment date: 03 March 2021). The official register reports 2 persons of significant control, namely: Mauro C. has 1/2 or less of shares, 1/2 or less of voting rights, Jie N. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Mauro C.
29 April 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Jie N.
24 May 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Tuesday 30th January 2024
filed on: 9th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Tuesday 30th January 2024
filed on: 9th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Monday 30th January 2023
filed on: 30th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 4th, November 2022
| accounts
Free Download
(6 pages)
(PSC04) Change to a person with significant control Tuesday 14th June 2022
filed on: 14th, June 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Tuesday 14th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address 128 City Road London EC1V 2NX. Change occurred on Friday 10th June 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 10th, June 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Wednesday 2nd March 2022
filed on: 9th, March 2022
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on Thursday 28th October 2021.
filed on: 12th, November 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thursday 28th October 2021
filed on: 12th, November 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Monday 24th May 2021
filed on: 24th, May 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Thursday 29th April 2021
filed on: 4th, May 2021
| persons with significant control
Free Download
(2 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 29th April 2021
filed on: 29th, April 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 3rd, March 2021
| incorporation