THE SUMMER BERRY COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No12011784
- Age6 years 2 months Incorporated 22 May 2019
- Officers4
Address
4 Sloane Terrace, London, SW1X 9DQ, England
THE SUMMER BERRY COMPANY HOLDINGS LIMITED is an active company incorporated on 22 May 2019 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01250
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2025
Resolution
2 Months Ago on 20 May 2025
Memorandum Articles
2 Months Ago on 15 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 22 May 2024
Capital Allotment Shares
1 Year Ago on 03 Jan 2024
Capital Allotment Shares
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 31 May 2022
Capital Allotment Shares
3 Years Ago on 05 May 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALUN-JONES, Jeremy Thomas | director | Jun 1961 | 22 May 2019 |
| HARPHAM, Michael David | director | Apr 1959 | 03 Jul 2019 |
| SANCLEMENT, David | director | Dec 1973 | 01 Apr 2021 |
| WILKINSON, Richard John | director | Oct 1971 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cibus Foundation Limited | 13 Sept 2019 | |
| Jerry's Berries Limited | 22 May 2019 |
Related Companies
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas, SILM, Jason Roland are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
ALUN-JONES, Jeremy Thomas are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
HARPHAM, Michael David are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John, JONES, Benjamin David Rowe, KAY, David Iain are mutual persons.
WILKINSON, Richard John, JONES, Benjamin David Rowe are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
WILKINSON, Richard John are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
JONES, Benjamin David Rowe are mutual persons.
KAY, David Iain are mutual persons.
KAY, David Iain are mutual persons.
KAY, David Iain are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.