Berryworld US Holdings Limited
- Company number
- 14172022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fletcher Bay Group Limited (35 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Poupart Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | 15 Aug 2022 |
| Poupart Berryworld Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Aug 2022 | 19 Aug 2022 |
| Fm Hatton Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Berryworld US Holdings Limited → FM Hatton Group Limited → Argent Holdings Limited → Argent Group Europe Limited → Argent Foods Limited → Fletcher Bay Group Limited
Controls
- Argent Berry Group Limited (09403144)
Companies at the same address
- A D Food Holdings Limited (05895187)
- Argent Berry Group Limited (09403144)
- Argent By-Products Group Limited (00266901)
- Argent Europe Limited (03270572)
- Argent Foods Group Limited (10304097)
- Argent Foods Limited (07081161)
- Argent Group Europe Limited (05823362)
- Argent Holdings Limited (03407545)
- Argent Meat Traders Limited (00368420)
- Barker & Hird (Pp) Limited (02362856)