Bericote Group Holdings Limited
- Company number
- 11440904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAINT, Alexander Carey | Director | 10 Apr 2025 | |
| SPENCER, Simon Rodney | Director | 29 Jun 2018 | |
| SAINT, Richard Carey | Director | 29 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Carey Saint | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £30,718,598 | £9,079,675 | 6 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Controls
- Bericote Properties Limited (05863182)
- Four Ashes Park Management Company Limited (10594457)
Directors’ other companies
- SAINT, Alexander Carey - Director at Bericote Properties Limited
- SAINT, Richard Carey - Director at Bericote Investments Limited
- SAINT, Richard Carey - Director at Bericote Developments Limited
- SAINT, Richard Carey - Director at Bericote Properties Limited
- SAINT, Richard Carey - Director at Bericote Land Limited
- SPENCER, Simon Rodney - Director at Bericote Investments Limited
- SPENCER, Simon Rodney - Director at Bericote Developments Limited
- SPENCER, Simon Rodney - Director at Bericote Properties Limited
- SPENCER, Simon Rodney - Director at Flecksun Limited
- SPENCER, Simon Rodney - Director at Bericote Land Limited