Menna Overview

Here’s a quick overview of BERICOTE GROUP HOLDINGS LIMITED 👀 — a Warwickshire based business that started in 2018.

BERICOTE GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No11440904
  • Age8 years 1 month Incorporated 29 June 2018
  • Officers3

Address

Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

BERICOTE GROUP HOLDINGS LIMITED is an active company incorporated on 29 June 2018 and based in Warwickshire, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

6 Months Ago on 30 Jan 2026

finance
Accounts With Accounts Type Group

7 Months Ago on 22 Dec 2025

event
Capital Return Purchase Own Shares

8 Months Ago on 26 Nov 2025

event
Capital Cancellation Shares

8 Months Ago on 10 Nov 2025

event
Second Filing Of Confirmation Statement With Made Up Date

10 Months Ago on 18 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 09 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Jan 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 02 Dec 2024

event
Capital Cancellation Shares

1 Year Ago on 19 Nov 2024

enterprise
Memorandum Articles

1 Year Ago on 27 Oct 2024

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Resolution

1 Year Ago on 27 Oct 2024

event
Capital Name Of Class Of Shares

1 Year Ago on 24 Oct 2024

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 22 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 11 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 10 Feb 2024

event
Capital Cancellation Shares

2 Years Ago on 11 Dec 2023

event
Capital Return Purchase Own Shares

2 Years Ago on 11 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Nov 2023

event
Change To A Person With Significant Control

2 Years Ago on 16 Nov 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 05 Oct 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SAINT, Alexander Careydirector Jun 199410 Apr 2025
SAINT, Richard Careydirector Jan 196529 Jun 2018
SPENCER, Simon Rodneydirector Aug 196729 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard Carey Saint Jan 196529 Jun 2018

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