Berkeley De Veer Holdings Ltd
- Company number
- 12328854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2019
- Nature of business
- Dormant Company
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Shoo 631 Limited (until 10 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENHOUSE, Richard Paul, Mr | Director | 11 Mar 2022 | |
| FAIRBURN, Jeffrey | Director | 2 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viva Bidco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | |
| Residential Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2021 | 19 Apr 2021 |
| Shoo 644 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2021 | 19 Apr 2021 |
| Mr Jeffrey Fairburn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jan 2020 | 19 Apr 2021 |
| Shoosmiths Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2019 | 2 Jan 2020 |
Accounts
Connections
Owned by
Berkeley De Veer Holdings Ltd → Viva Bidco Holdings Limited → Viva Midco Limited
Controls
- Berkeley De Veer Limited (08859036)
Directors’ other companies
- FAIRBURN, Jeffrey - Director at GBL Projects (Four) Ltd
- FAIRBURN, Jeffrey - Director at Viva Midco Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Limited
- FAIRBURN, Jeffrey - Director at Berkeley De Veer (North East) Limited
- FAIRBURN, Jeffrey - Director at Viva Bidco Limited
- FAIRBURN, Jeffrey - Director at Viva Bidco Holdings Limited
- FAIRBURN, Jeffrey - Director at Gladedale (Home Counties) Limited
- FAIRBURN, Jeffrey - Director at Residential Capital (Bramley) Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Holdings Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Group Limited
Companies at the same address
- Altofts Acres (Wakefield) Management Company Limited (16624588)
- Avant (Bbh) No.2 Limited (00405045)
- Avant Homes (Central) Limited (02443898)
- Avant Homes (England) Limited (01043597)
- Avant Homes (Lincoln) Limited (03823030)
- Avant Homes (No.2) Limited (06987861)
- Avant Homes (Sunderland) Limited (03675480)
- Avant Homes (Yorkshire) Limited (04533214)
- Avant Homes Group Limited (09304211)
- Avant Homes Group No.2 Limited (06986776)