Berzac Holdings Limited
- Company number
- 03875849
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 11 Nov 1999
- Dissolved
- 4 Aug 2026
- Nature of business
- Construction of railways and underground railways
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Michael Frederick Jerome | Director | 11 Nov 1999 | |
| SULLIVAN, Tonia Simone | Secretary | 11 Nov 1999 | 1 Sep 2010 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 11 Nov 1999 | 11 Nov 1999 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 11 Nov 1999 | 11 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Frederick Jerome Sullivan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |