Menna Overview
Here’s a quick overview of THE SUMMER BERRY COMPANY HOLDINGS LIMITED 👀 — a London based business that started in 2019.
THE SUMMER BERRY COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No12011784
- Age7 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 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01250
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Capital Allotment Shares
4 Years Ago on 05 May 2022
Accounts With Accounts Type Small
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 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 |
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Menna Overview
Here’s a quick overview of THE SUMMER BERRY COMPANY HOLDINGS LIMITED 👀 — a London based business that started in 2019.