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Berkeley De Veer Holdings Ltd
12328854
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
AVANT HOUSE 6 AND 9 TALLYS END, CHESTERFIELD, S43 4WP
Incorporated 22/11/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Jeffrey Fairburn
director · Since 02/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 20 other boards
Mr Richard Paul Stenhouse
director · Since 11/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 32 other boards
Mrs Rachel Josephine Cowper
secretary · Since 18/02/2025
Persons with Significant Control
Viva Bidco Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Avant House, 6 And 9 Tallys End, Chesterfield, S43 4WP
Reg: 13207493 · Companies House · Private Company Limited By Shares
Notified 19/04/2021
Former PSCs
Shoosmiths Nominees Limited
Ceased 02/01/2020
Mr Jeffrey Fairburn
Ceased 19/04/2021
Residential Capital Limited
Ceased 19/04/2021
Shoo 644 Limited
Ceased 19/04/2021