BERICOTE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 May 2021

Confirmation Statement Submitted 13 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Jonathan Nicholas Maher	Director	British	England	49	11 Apr 2016	Active
Lee Pettit	Director	British	United Kingdom	64	11 Apr 2016	Active
Richard Carey Saint	Director	British	United Kingdom	61	11 Apr 2016	Active
Simon Rodney Spencer	Director	British	United Kingdom	58	11 Apr 2016	Active

Shareholders

Shareholders (6)


Simon Rodney Spencer	0.0%	Ordinary	13 Apr 2019
Richard Saint	0.0%	Ordinary	13 Apr 2019
Lee Pettit	0.0%	Ordinary	13 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bericote Group Holdings Limited

United Kingdom

Active

Notified 12 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Richard Carey Saint

Ceased 12 Jul 2018

Ceased

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Group Structure

BERICOTE GROUP HOLDINGS LIMITED united kingdom

BERICOTE HOLDINGS LIMITED Current Company

BERICOTE PROPERTIES (BRISTOL) LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
16 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
12 May 2021	Accounts	Annual accounts made up to 2020-12-31	View(24 pages)
13 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-10 with no updates	View(3 pages)