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BERKS US HOLDINGS LTD

Active
12382249·incorporated 2020-01-02

BERKS US HOLDINGS LTD is an active UK private limited company, incorporated on 2 January 2020 at Companies House (number 12382249; OpenRegistry canonical ID GB-12382249-berks-us-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-02
Registered Address
ALBION HOUSE, ALBION CLOSE, SLOUGH, SL2 5DT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-25. Financial year-end: 25/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

BERKS US HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Mohammad Umar Ali born 1989 resident in England, British national. Notified 2020-06-12.
    • Owns 25–50% of shares
  • Mrs Ansa Zakia Parveen born 1968 resident in England, British national. Notified 2022-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Mohammad Saad Ali born 1990 resident in England, British national. Notified 2020-01-02. Ceased 2020-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Slough: