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Companies House/Hounslow/Company profile

BERRY GROUP HOLDCO LIMITED

Active
12630049·incorporated 2020-05-28

BERRY GROUP HOLDCO LIMITED is an active UK private limited company, incorporated on 28 May 2020 at Companies House (number 12630049; OpenRegistry canonical ID GB-12630049-berry-group-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-28
Registered Address
SPEED HOUSE, GREEN LANE, HOUNSLOW, TW4 6BY, ENGLAND
SIC
64204 — Activities of distribution holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

BERRY GROUP HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Wayne Robert Berry born 1966 resident in United Kingdom, English national. Notified 2020-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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