Berlen Holdings Ltd is a private limited company that can be found at 1 Watercall Avenue, Coventry CV3 5AW. Incorporated on 2022-07-14, this 1-year-old company is run by 1 director.
Director Joshua B., appointed on 14 July 2022.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2023-07-13 and the due date for the next filing is 2024-07-27.
| Office Address | 1 Watercall Avenue |
| Town | Coventry |
| Post code | CV3 5AW |
| Country of origin | United Kingdom |
| Registration Number | 14236001 |
| Date of Incorporation | Thu, 14th Jul 2022 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 14th Apr 2024 (56 days after) |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Thomas H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joshua B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Thomas H.
| Notified on | 14 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joshua B.
| Notified on | 14 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th July 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy