Berry Investment Holdings Limited

10631288

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR THE HAMLET, HARROGATE, HG2 8RE

Incorporated 21/02/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Ethos Partner Holdings Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 10276896 · United Kingdom · Private Company Limited By Shares

Notified 21/02/2017

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/07/2019Registered 06/08/2019Satisfied 15/07/2020

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/07/2019Registered 05/08/2019Satisfied 15/07/2020