Menna Overview
Here’s a quick overview of BERRYWORLD US HOLDINGS LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 2022.
BERRYWORLD US HOLDINGS LIMITED
- Company statusactive
- Company No14172022
- Age4 years 1 month Incorporated 14 June 2022
- Officers3
Address
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
BERRYWORLD US HOLDINGS LIMITED is an active company incorporated on 14 June 2022 and based in Henley On Thames, Oxfordshire, United Kingdom. The company was registered 4 years ago.
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- CCJs0
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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change To A Person With Significant Control
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALLIS, Nicola | director | Dec 1970 | 01 Sept 2022 |
| FALLOWFIELD-SMITH, James | director | May 1987 | 14 Jun 2022 |
| GRAY, David John | director | Apr 1959 | 14 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fm Hatton Group Limited | 19 Aug 2022 | |
| Poupart Berryworld Holdings Limited | 15 Aug 2022 | |
| Poupart Holdings Limited | 14 Jun 2022 |
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CHALLIS, Nicola, GRAY, David John are mutual persons.
CHALLIS, Nicola are mutual persons.
CHALLIS, Nicola, GRAY, David John, OLINS, Adam Lewis are mutual persons.
CHALLIS, Nicola are mutual persons.
CHALLIS, Nicola are mutual persons.
CHALLIS, Nicola, GRAY, David John are mutual persons.
CHALLIS, Nicola, GRAY, David John are mutual persons.
FALLOWFIELD-SMITH, James, ABURROW, Andrea Jane, OLINS, Adam Lewis are mutual persons.
FALLOWFIELD-SMITH, James, ABURROW, Andrea Jane, OLINS, Adam Lewis are mutual persons.
FALLOWFIELD-SMITH, James, ABURROW, Andrea Jane are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John, ABURROW, Andrea Jane, OLINS, Adam Lewis are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John, OLINS, Adam Lewis are mutual persons.
GRAY, David John, OLINS, Adam Lewis are mutual persons.
GRAY, David John, OLINS, Adam Lewis are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John, OLINS, Adam Lewis are mutual persons.
ABURROW, Andrea Jane, OLINS, Adam Lewis are mutual persons.
ABURROW, Andrea Jane, OLINS, Adam Lewis are mutual persons.
ABURROW, Andrea Jane, OLINS, Adam Lewis are mutual persons.
OLINS, Adam Lewis are mutual persons.
OLINS, Adam Lewis are mutual persons.
OLINS, Adam Lewis are mutual persons.
OLINS, Adam Lewis are mutual persons.
TENDERCUT PROPERTIES LIMITED
FALLOWFIELD-SMITH, James, GRAY, David John are mutual persons.
FLETCHER BAY WARWICK LIMITED
FALLOWFIELD-SMITH, James, GRAY, David John are mutual persons.
HATTON BERRY INVESTMENTS LLP
GRAY, David John are mutual persons.
AGROBERRIES LIMITED
OLINS, Adam Lewis are mutual persons.
BRITISH BERRY GROWERS LIMITED
OLINS, Adam Lewis are mutual persons.
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Here’s a quick overview of BERRYWORLD US HOLDINGS LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 2022.