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Companies House/Glasgow/Company profile

BERKELEY RETAIL HOLDINGS LIMITED

Active - Proposal to Strike off
SC653478·incorporated 2020-02-04

BERKELEY RETAIL HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number SC653478; OpenRegistry canonical ID GB-SC653478-berkeley-retail-holdings-limited). 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 73,406 active companies registered in Glasgow (postcode G75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-04
Registered Address
117 CEDAR DRIVE, EAST KILBRIDE, GLASGOW, G75 9HZ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERKELEY RETAIL HOLDINGS LIMITED

Filings

Check filing history of BERKELEY RETAIL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-02-01. Next confirmation statement due 2024-02-15.

Persons with significant control

BERKELEY RETAIL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Harpreet Singh Rai born 1981 resident in Scotland, British national. Notified 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Suman Kaur Chall born 1985 resident in United Kingdom, British national. Notified 2020-02-04. Ceased 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC653478.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.