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Overview

Summary

Affiliates

Contact details

Officers10

Events1

Documents35

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BERKELEY DE VEER HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 2019 (5 years ago)

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Summary

NameBERKELEY DE VEER HOLDINGS LTD
Historical names
  • SHOO 631 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12328854
Incorporation Date22 Nov 2019 (5 years ago) / 2167 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BERKE*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESTERFIELD, AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, S43 4WP

Officers

individual

IndividualUnited Kingdom

Mr Jeffrey Fairburn

Person with significant control


Appointed on02 Jan 2020

Resigned on19 Apr 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

VIVA BIDCO HOLDINGS LIMITED

Person with significant control


Appointed on19 Apr 2021

individual

IndividualUnited Kingdom

Fairburn, Jeffrey

Director


Appointed on02 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newett, Daniel George

Director


Appointed on02 Jan 2020

Country of residenceEngland

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Events

Old value

10 Mar 2021

Name changeSHOO 631 LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type fullAAView
26 Oct 2022Confirmation statement with no updatesCS01View
17 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 20 Dec 2020

Frequently asked questions

Where is BERKELEY DE VEER HOLDINGS LTD's headquarters?

BERKELEY DE VEER HOLDINGS LTD's headquarters is located at ENGLAND, CHESTERFIELD, AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, S43 4WP

What is BERKELEY DE VEER HOLDINGS LTD's industry?

BERKELEY DE VEER HOLDINGS LTD is in the industry of Dormant Company

What year was BERKELEY DE VEER HOLDINGS LTD started?

BERKELEY DE VEER HOLDINGS LTD was started in 2019

Sources: Companies House