Bereco Group Holdings Limited is a private limited company situated at Corpacq House, 1, Goose Green, Altrincham WA14 1DW. Incorporated on 2022-10-05, this 1-year-old company is run by 1 director.
Director Nicholas C., appointed on 05 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a change of name on 2022-12-15 and their previous name was Lcl Bidco 2 Limited.
The latest confirmation statement was filed on 2023-10-04 and the date for the following filing is 2024-10-18.
| Office Address | Corpacq House, 1 |
| Office Address2 | Goose Green |
| Town | Altrincham |
| Post code | WA14 1DW |
| Country of origin | United Kingdom |
| Registration Number | 14400054 |
| Date of Incorporation | Wed, 5th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jul 2024 (62 days left) |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 October 2022
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Corpacq Finance Limited from Cheshire, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Corpacq Finance Limited
Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08668819 |
| Notified on | 5 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lcl Bidco 2 | December 15, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 3rd, February 2024 |
resolution | Free Download (3 pages) |
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