Berryworld Group Holdings Limited. net worth, address, company information. Free

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Berryworld Group Holdings Limited (registration number 14172407) is a private limited company established on 2022-06-14 originating in United Kingdom. The company is located at The Henley Building, Newtown Road, Henley On Thames RG9 1HG. Berryworld Group Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Berryworld Group Holdings Limited
Number	14172407
Date of Incorporation:	June 14, 2022
End of financial year:	31 December
Address:	The Henley Building, Newtown Road, Henley On Thames, RG9 1HG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 7 directors that can be found in this company, we can name: Carlos P. (in the company from 05 June 2023), Jorge V. (appointment date: 05 June 2023), Andrea A. (appointed on 14 June 2022). The official register reports 1 person of significant control - Poupart Holdings Limited, a company which can be found at Newtown Road, RG9 1HG Henley On Thames, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Poupart Holdings Limited

14 June 2022

Address	The Henley Building Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06296944
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (61 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (3 pages)
(MR01) Registration of charge 141724070005, created on Fri, 29th Sep 2023 filed on: 12th, October 2023 \| mortgage	Free Download (56 pages)
(CS01) Confirmation statement with updates Fri, 1st Sep 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 14th Aug 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 2nd, August 2023 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Tue, 30th May 2023 filed on: 19th, July 2023 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, July 2023 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 11th, July 2023 \| incorporation	Free Download (65 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 30th May 2023 - 166836984.00 GBP, 7439999.00 EUR filed on: 4th, July 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 30th May 2023: 7439999.00 EUR, 181898658.80 GBP filed on: 3rd, July 2023 \| capital	Free Download (3 pages)
(AP01) On Mon, 5th Jun 2023 new director was appointed. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Jun 2023 new director was appointed. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st May 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 6th Apr 2023 filed on: 18th, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Level 5 9 Hatton Street London NW8 8PL United Kingdom on Tue, 11th Apr 2023 to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG filed on: 11th, April 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 12th, January 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 141724070004, created on Thu, 4th Aug 2022 filed on: 11th, August 2022 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 141724070002, created on Mon, 1st Aug 2022 filed on: 8th, August 2022 \| mortgage	Free Download (12 pages)
(SH19) Capital declared on Tue, 2nd Aug 2022: 7439999.00 EUR, 176841401.64 GBP filed on: 2nd, August 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, August 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 02/08/22 filed on: 2nd, August 2022 \| insolvency	Free Download (5 pages)
(SH20) Statement by Directors filed on: 2nd, August 2022 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 26th, July 2022 \| incorporation	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, July 2022 \| resolution	Free Download (6 pages)
(SH01) Capital declared on Mon, 25th Jul 2022: 183181402.00 GBP, 7440000.00 EUR filed on: 25th, July 2022 \| capital	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 14th, June 2022 \| incorporation	Free Download (12 pages)

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