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All Information about:
Name

Berkeley De Veer Holdings LTD
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP
VAT ID no VAT ID available
Company No. 12328854 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Shoo 631 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Viva Bidco Holdings Limited Status: Active Notified: 19/04/2021 Companies House Number: 13207493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fairburn, Jeffrey Status: Ceased Notified: 02/01/2020 Ceased: 19/04/2021 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Residential Capital Limited Status: Ceased Notified: 19/04/2021 Ceased: 19/04/2021 Companies House Number: 08477473 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shoo 644 Limited Status: Ceased Notified: 19/04/2021 Ceased: 19/04/2021 Companies House Number: 12625235 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shoosmiths Nominees Limited Status: Ceased Notified: 22/11/2019 Ceased: 02/01/2020 Companies House Number: 03468562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Fairburn, Jeffrey Thorp Arch, Wetherby, West Yorkshire, England Status: Active Notified: 02/01/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stenhouse, Richard Paul Barlborough, Chesterfield, England Status: Active Notified: 11/03/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newett, Daniel George Thorp Arch, Wetherby, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 21/03/2024 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newett, David Ian Thorp Arch, Wetherby, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 21/03/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Berkeley De Veer Limited Status: Active Notified: 02/01/2020 Companies House Number: 08859036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •