David Berryman Holdings Limited
- Company number
- 10392135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2016
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Activities of head offices - Corporate group
- THG PLC (49 companies)
Registered office
Previous names
- DBH (2016) Limited (until 10 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRYMAN, David Alec | Director | 23 Sep 2016 | 8 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marianne Florence Pyrke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2016 | 8 Dec 2020 |
| Mr David Alec Berryman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2016 | 8 Dec 2020 |
| The Hut.Com Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | 1 Mar 2022 |
| Thg Nutrition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | £1 |
| 31 May 2018 | - | £1 |
| 31 May 2017 | £1,133,224 | £1 |
Connections
Owned by
David Berryman Holdings Limited → THG Nutrition Limited → THG Operations Holdings Limited → THG Intermediate Opco Limited → THG Intermediate Holdings Limited → THG PLC
Controls
- David Berryman Limited (02185279)
Companies at the same address
- 1010 Products Limited (03402920)
- Acheson & Acheson Limited (02764368)
- Ameliorate Skincare Limited (03427037)
- Another.com Limited (03661600)
- Arrow Film Distributors Limited (02584648)
- Beauty Trend UK Limited (07569585)
- Bike Kit Ltd (08317188)
- Brighter Foods Limited (08815259)
- Cend International Limited (08651475)
- Cend Limited (04067712)