Argent Berry Group Limited

09403144

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG

Incorporated 23/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110

Combined office administrative service activities

Officers

Mr David John Gray

director · Since 23/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Berryworld Us Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 5, 9 Hatton Street, London, NW8 8PL

Reg: 14172022 · England · Limited Company

Notified 01/08/2022

Former PSCs

Poupart Limited

Ceased 01/09/2025

Poupart Holdings Limited

Ceased 25/07/2022

Berryworld Group Holdings Limited

Ceased 01/08/2022

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Charge

outstanding

LLOYDS BANK PLC ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES (THE "SECURITY

Created 30/06/2020Registered 07/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 09/02/2018Registered 14/02/2018

Charge

outstanding

LLOYDS BANK PLC

Created 09/02/2018Registered 14/02/2018

Charge

outstanding

LLOYDS BANK PLC

Created 09/02/2018Registered 14/02/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 15/12/2017Registered 20/12/2017Satisfied 05/04/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 03/04/2024