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Companies House/Altrincham/Company profile

DAVID BERRYMAN HOLDINGS LIMITED

Active
10392135·incorporated 2016-09-23

DAVID BERRYMAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 September 2016 at Companies House (number 10392135; OpenRegistry canonical ID GB-10392135-david-berryman-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 12,914 active companies registered in Altrincham (postcode WA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-23
Registered Address
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DAVID BERRYMAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Thg Nutrition Limited (England And Wales reg. 13400484). Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Alec Berryman born 1942 resident in United Kingdom, British national. Notified 2016-09-23. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marianne Florence Pyrke born 1957 resident in England, Swiss national. Notified 2016-10-21. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Hut.Com Limited. Notified 2020-12-08. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DAVID BERRYMAN HOLDINGS LIMITED has previously traded as:

  • DBH (2016) LIMITED (until 2017-02-10)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Altrincham: