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Nom

David Berryman Holdings Limited

Adresse
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10392135 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • DBH (2016) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Thg Nutrition Limited Status: Active Notified: 01/03/2022 Companies House Number: 13400484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Berryman, David Alec Status: Ceased Notified: 23/09/2016 Ceased: 08/12/2020 Date of Birth: 10/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pyrke, Marianne Florence Status: Ceased Notified: 21/10/2016 Ceased: 08/12/2020 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Hut.Com Limited Status: Ceased Notified: 08/12/2020 Ceased: 01/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 10/1976 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag David Berryman LTD Status: Active Notified: 20/10/2016 Companies House Number: 02185279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors