Berryworld US Holdings Limited

Active14172022 Private limited company
Incorporated
14 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
English
Born December 1970 (55)
Director · Appointed 14 June 2022
British
Born May 1987 (39)
Director · Appointed 14 June 2022
British
Born April 1959 (67)
Officer history (2 former)
17 April 2025
Resigned Olins, Adam Lewis as Director
30 May 2023
Resigned Aburrow, Andrea Jane as Director
1 September 2022
Appointed Challis, Nicola as Director
14 June 2022
Appointed Fallowfield-Smith, James Louis as Director
14 June 2022
Appointed Gray, David John as Director
14 June 2022
Appointed Aburrow, Andrea Jane as Director
14 June 2022
Appointed Olins, Adam Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10408149

Holdings 1

Companies where Berryworld US Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 August 2022
Ceased Poupart Berryworld Holdings Limited — Owns 75–100% of shares
15 August 2022
Ceased Poupart Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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