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BERRYWORLD US HOLDINGS LIMITED

Active
14172022·incorporated 2022-06-14

BERRYWORLD US HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 June 2022 at Companies House (number 14172022; OpenRegistry canonical ID GB-14172022-berryworld-us-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 16,995 active companies registered in Colchester (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-14
Registered Address
C/O ORCHARDWORLD, 790 THE CRESCENT, COLCHESTER, CO4 9YQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BERRYWORLD US HOLDINGS LIMITED

Financials

Check financials of BERRYWORLD US HOLDINGS LIMITED

Filings

Check filing history of BERRYWORLD US HOLDINGS LIMITED

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 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

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

Persons with significant control

BERRYWORLD US HOLDINGS LIMITED has 1 person with significant control on file:

  • Fm Hatton Group Limited (England reg. 10408149). Notified 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Poupart Holdings Limited (United Kingdom reg. 06296944). Notified 2022-06-14. Ceased 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Poupart Berryworld Holdings Limited (England reg. 14171788). Notified 2022-08-15. Ceased 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14172022.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.