Berkeley DE Veer Holdings LTD
Company 12328854 Active
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| Number | 12328854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2019 |
| Address | AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeffrey Fairburn ceased 2021-04-19
25-50% shares, 25-50% voting · notified 2020-01-02 - Viva Bidco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - Shoosmiths Nominees Limited ceased 2020-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - Residential Capital Limited ceased 2021-04-19
25-50% shares, 25-50% voting · notified 2021-04-19 - Shoo 644 Limited ceased 2021-04-19
25-50% shares, 25-50% voting · notified 2021-04-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkeley DE Veer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02
Officers (5)
- Rachel Josephine Cowper Secretary · appointed 2025
Show 4 former officers
- Mark Anthony Cook Director · appointed 2025 · resigned 2025
- David Ian Newett Director · appointed 2020 · resigned 2024
- Daniel George Newett Director · appointed 2020 · resigned 2024
- Sian Sadler Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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