# Bericote Group Holdings Limited

## Details

- **Company number:** [11440904](https://find-and-update.company-information.service.gov.uk/company/11440904)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2018
- **Registered office:** YOTTA HOUSE 8 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |




## Controls

- [Bericote Properties Limited](/company/05863182) (05863182)
- [Four Ashes Park Management Company Limited](/company/10594457) (10594457)



## Directors' other companies

- [SAINT, Alexander Carey](/person/6043634) - director at [Bericote Properties Limited](/company/05863182)
- [SAINT, Richard Carey](/person/5889185) - director at [Bericote Investments Limited](/company/05863184)
- [SAINT, Richard Carey](/person/5889185) - director at [Bericote Developments Limited](/company/05863185)
- [SAINT, Richard Carey](/person/5889185) - director at [Bericote Properties Limited](/company/05863182)
- [SAINT, Richard Carey](/person/5889185) - director at [Bericote Land Limited](/company/05863180)
- [SPENCER, Simon Rodney](/person/5889199) - director at [Bericote Investments Limited](/company/05863184)
- [SPENCER, Simon Rodney](/person/5889199) - director at [Bericote Developments Limited](/company/05863185)
- [SPENCER, Simon Rodney](/person/5889199) - director at [Bericote Properties Limited](/company/05863182)
- [SPENCER, Simon Rodney](/person/5889199) - director at [Flecksun Limited](/company/02336329)
- [SPENCER, Simon Rodney](/person/5889199) - director at [Bericote Land Limited](/company/05863180)