Berkeley Exit Solutions Limited SOLIHULL


Berkeley Exit Solutions Limited is a private limited company that can be found at Suite 4 123 Stratford Road, Shirley, Solihull B90 3ND. Incorporated on 2022-11-02, this 1-year-old company is run by 1 director.
Director Michael P., appointed on 02 November 2022.
The company is officially categorised as "tax consultancy" (SIC code: 69203).
The last confirmation statement was sent on 2023-02-21 and the deadline for the following filing is 2024-03-06.

Berkeley Exit Solutions Limited Address / Contact

Office Address Suite 4 123 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 14457101
Date of Incorporation Wed, 2nd Nov 2022
Industry Tax consultancy
End of financial Year 30th November
Company age 2 years old
Account next due date Fri, 2nd Aug 2024 (96 days left)
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Grey Eclipse Limited

Position: Corporate Director

Appointed: 02 February 2023

Michael P.

Position: Director

Appointed: 02 November 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Hollerin Holdings Limited from Woking, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Grey Eclipse Limited that entered Solihull, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hollerin Holdings Limited

Silverglade Lytton Road, Woking, GU22 7EH, England

Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 11801206
Notified on 6 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Grey Eclipse Limited

Suite 4, 123 Stratford Road, Shirley, Solihull, B90 3ND, England

Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 10406071
Notified on 6 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thu, 6th Apr 2023
filed on: 6th, April 2023
Free Download (2 pages)

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