The Summer Berry Company Holdings Limited (number 12011784) is a private limited company created on 2019-05-22 in England. The business can be found at 4 Sloane Terrace, London SW1X 9DQ. Having undergone a change in 2019-06-25, the previous name the enterprise utilized was The Summer Berry Company Limited. The Summer Berry Company Holdings Limited operates Standard Industrial Classification code: 1250 which means "growing of other tree and bush fruits and nuts".
Company details
| Name | The Summer Berry Company Holdings Limited |
| Number | 12011784 |
| Date of Incorporation: | Wednesday 22nd May 2019 |
| End of financial year: | 31 October |
| Address: | 4 Sloane Terrace, London, SW1X 9DQ |
| SIC code: |
1250 - Growing of other tree and bush fruits and nuts |
Moving to the 5 directors that can be found in this enterprise, we can name: Richard W. (in the company from 20 October 2022), David S. (appointment date: 01 April 2021), Michael H. (appointed on 03 July 2019). The Companies House indexes 2 persons of significant control, namely: Jerry's Berries Limited can be reached at 12 Phillimore Walk, W8 7RX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cibus Foundation Limited can be reached at Aldwych, WC2B 4JF London. The corporate PSC has 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-10-31 | 2020-10-25 | 2021-10-24 | 2022-10-31 |
| Current Assets | 19,634,610 | 17,540,553 | 11,739,824 | 15,392,548 |
| Total Assets Less Current Liabilities | 20,471,316 | 27,914,022 | 23,876,526 | 17,215,029 |
People with significant control
| Address | Kensington Library 2nd Floor East Wing 12 Phillimore Walk, London, W8 7RX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12010093 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 95 Aldwych, London, WC2B 4JF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11738820 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(SH01) Statement of Capital on 29th December 2023: 631818.25 GBP filed on: 3rd, January 2024 | capital |
Free Download
(3 pages)
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