Berkeley De Veer Holdings Ltd is a private limited company located at Avant House 6 and 9 Tallys End, Barlborough, Chesterfield S43 4WP. Incorporated on 2019-11-22, this 4-year-old company is run by 2 directors.
Director Richard S., appointed on 11 March 2022. Director Jeffrey F., appointed on 02 January 2020.
The company is categorised as "dormant company" (SIC code: 99999). According to official information there was a name change on 2021-03-10 and their previous name was Shoo 631 Limited.
The latest confirmation statement was filed on 2023-10-13 and the deadline for the following filing is 2024-10-27. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Avant House 6 And 9 Tallys End |
| Office Address2 | Barlborough |
| Town | Chesterfield |
| Post code | S43 4WP |
| Country of origin | United Kingdom |
| Registration Number | 12328854 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 02 January 2020
The list of persons with significant control that own or control the company consists of 5 names. As we found, there is Viva Bidco Holdings Limited from Chesterfield, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jeffrey F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Residential Capital Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Viva Bidco Holdings Limited
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13207493 |
| Notified on | 19 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeffrey F.
| Notified on | 2 January 2020 |
| Ceased on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Residential Capital Limited
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08477473 |
| Notified on | 19 April 2021 |
| Ceased on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shoo 644 Limited
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12625235 |
| Notified on | 19 April 2021 |
| Ceased on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shoosmiths Nominees Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, 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 | 03468562 |
| Notified on | 22 November 2019 |
| Ceased on | 2 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 631 | March 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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