Berry Group Holdco Limited

Active12630049 Private limited company
Incorporated
28 May 2020 (6 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Wayne Robert Berry
Accounts type
Group
Region
Greater London
Address
Speed House
Green Lane
Hounslow
TW4 6BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2020
English
Born April 1966 (60)
Director · Appointed 28 May 2020
British
Born May 1975 (51)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born April 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Berry Group Holdco Limited This company
Marsh Wall Property Holdings Limited Owns 75–100% of shares
Marsh Wall Limited Owns 75–100% of shares

Filings

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