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Officers13

Events1

Documents66

Additional data

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Last updated: Jun 01, 2024

DAVID BERRYMAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 2016 (8 years ago)

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Summary

NameDAVID BERRYMAN HOLDINGS LIMITED
Historical names
  • DBH (2016) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10392135
Incorporation Date23 Sep 2016 (8 years ago) / 2191 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DAVID*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

corporate

IndividualUnited Kingdom

THG NUTRITION LIMITED

Person with significant control


Appointed on01 Mar 2022

individual

IndividualUnited Kingdom

Mr David Alec Berryman

Person with significant control


Appointed on23 Sep 2016

Resigned on08 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gallemore, John Andrew

Director


Appointed on08 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pochin, James Patrick

Director


Appointed on08 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Berryman, David Alec

Secretary


Appointed on04 Sep 2018

Resigned on08 Dec 2020

individual

IndividualUnited Kingdom

Pyrke, Marianne Florence

Secretary


Appointed on23 Sep 2016

Resigned on04 Sep 2018

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Events

Old value

10 Feb 2017

Name changeDBH (2016) LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person director company with change dateCH01View
01 Nov 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 21 Oct 2017
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DAVID BERRYMAN HOLDINGS LIMITED's headquarters?

DAVID BERRYMAN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is DAVID BERRYMAN HOLDINGS LIMITED's industry?

DAVID BERRYMAN HOLDINGS LIMITED is in the industry of Wholesale of beverages

What year was DAVID BERRYMAN HOLDINGS LIMITED started?

DAVID BERRYMAN HOLDINGS LIMITED was started in 2016

Sources: Companies House