Berryworld Us Holdings Limited

14172022

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HENLEY BUILDING, HENLEY ON THAMES, RG9 1HG

Incorporated 14/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Louis Fallowfield-Smith

director · Since 14/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr David John Gray

director · Since 14/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mrs Nicola Challis

director · Since 01/09/2022

ACCOUNTANT

ENGLISH · ENGLAND · Age 55

Persons with Significant Control

Fm Hatton Group Limited

75–100% shares

75–100% votes

Appoint directors

The Henley Building, Newtown Road, Henley On Thames, RG9 1HG

Reg: 10408149 · England · Limited Company

Notified 19/08/2022

Former PSCs

Poupart Holdings Limited

Ceased 15/08/2022

Poupart Berryworld Holdings Limited

Ceased 19/08/2022

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/08/2022Registered 09/08/2022Satisfied 05/04/2024