Company information:
Berkeley De Veer Holdings Ltd (No: 12328854)
Address: AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP, ENGLAND
Status: Active
Incorporated: 22-Nov-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2020 )
Current Director: DAVID NEWETT ( DOB: Feb-1959 From: Jan-2020 )
Current Director: DANIEL NEWETT ( DOB: Apr-1990 From: Jan-2020 )
Current Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Mar-2022 )
Resigned Director: DANIEL GEORGE NEWETT ( DOB: Apr-1990 From: Jan-2020 To: Mar-2024 )
Resigned Director: DAVID IAN NEWETT ( DOB: Feb-1959 From: Jan-2020 To: Mar-2024 )
Resigned Director: SIAN SADLER ( DOB: Dec-1968 From: Nov-2019 To: Jan-2020 )
Persons of Significant Control:
Shoosmiths Nominees Limited, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-22, Ceased: 2020-01-02)
Viva Bidco Holdings Limited, Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-19)
Shoo 644 Limited, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-19, Ceased: 2021-04-19)
Residential Capital Limited, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-19, Ceased: 2021-04-19)
Mr Jeffrey Fairburn, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-02, Ceased: 2021-04-19)