David Berryman Holdings Limited

General information

Name:

David Berryman Holdings Ltd

Office Address:

Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham

Number: 10392135

Incorporation date: 2016-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10392135 is a reg. no. assigned to David Berryman Holdings Limited. The firm was registered as a Private Limited Company on Friday 23rd September 2016. The firm has existed on the market for the last eight years. The enterprise could be reached at Icon 1 7-9 Sunbank Lane Ringway in Altrincham. The office's area code assigned is WA15 0AF. The firm now known as David Berryman Holdings Limited was known as Dbh (2016) up till Friday 10th February 2017 then the name got changed. This company's principal business activity number is 70100 and has the NACE code: Activities of head offices. David Berryman Holdings Ltd filed its account information for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-09-22.

The company owes its well established position on the market and unending development to exactly two directors, specifically James P. and John G., who have been supervising the firm since 2020.

  • Previous company's names
  • David Berryman Holdings Limited 2017-02-10
  • Dbh (2016) Limited 2016-09-23

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 08 December 2020

Latest update: 20 February 2024

John G.

Role: Director

Appointed: 08 December 2020

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Thg Nutrition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 7-9 Sunbank Lane, Ringway, WA15 0AF and was registered as a PSC under the reg no 13400484.

Thg Nutrition Limited
Address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13400484
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Hut.Com Limited
Address: 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 8 December 2020
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 23 September 2016
Ceased on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marianne P.
Notified on 21 October 2016
Ceased on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
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