BERRY INVESTMENT HOLDINGS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8PJ

Company number 10631288
Status Active
Incorporation Date 21 February 2017
Company Type Private Limited Company
Address HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 GBP 1,011,775.70 ; Statement of capital following an allotment of shares on 28 April 2017 GBP 751,000.00 ; Change of share class name or designation. The most likely internet sites of BERRY INVESTMENT HOLDINGS LIMITED are www.berryinvestmentholdings.co.uk, and www.berry-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Berry Investment Holdings Limited is a Private Limited Company. The company registration number is 10631288. Berry Investment Holdings Limited has been working since 21 February 2017. The present status of the company is Active. The registered address of Berry Investment Holdings Limited is Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire United Kingdom Hg5 8pj. . DREW, Simon is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. DREW, Simon Richard is a Director of the company. O' CONNOR, Desmond is a Director of the company. RICHARDSON, Eric Herbert is a Director of the company. RICHARDSON, Margaret Shearer Craig is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DREW, Simon
Appointed Date: 21 February 2017
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 21 February 2017
Director
DREW, Simon Richard
Appointed Date: 21 February 2017
56 years old
Director
O' CONNOR, Desmond
Appointed Date: 21 February 2017
54 years old
Director
RICHARDSON, Eric Herbert
Appointed Date: 28 April 2017
64 years old
Director
RICHARDSON, Margaret Shearer Craig
Appointed Date: 28 April 2017
63 years old

Persons With Significant Control

Broker Network Partner Holdings Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

BERRY INVESTMENT HOLDINGS LIMITED Events

16 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 1,011,775.70
16 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 751,000.00
16 May 2017
Change of share class name or designation
15 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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09 May 2017
Appointment of Mr Eric Herbert Richardson as a director on 28 April 2017
09 May 2017
Appointment of Mrs Margaret Shearer Craig Richardson as a director on 28 April 2017
24 Apr 2017
Appointment of Callidus Secretaries Limited as a secretary on 21 February 2017
21 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
21 Feb 2017
Incorporation
Statement of capital on 2017-02-21
  • GBP 1

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