# Berkeley Retail Holdings Limited

## Details

- **Company number:** [SC653478](https://find-and-update.company-information.service.gov.uk/company/SC653478)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 4 Feb 2020
- **Dissolved:** 4 Aug 2026
- **Registered office:** 117 CEDAR DRIVE, EAST KILBRIDE, GLASGOW, G75 9HZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALL, Suman Kaur | director | 4 Feb 2020 | 12 Feb 2020 |
| RAI, Harpreet Singh | director | 12 Feb 2020 | 18 Aug 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Suman Kaur Chall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2020 | 12 Feb 2020 |
| Mr Harpreet Singh Rai | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2021 | £1 | £1 |






## Companies at the same address

- [MMM Retail 77 Limited](/company/SC595196) (SC595196)
- [MMM Retail 99 Limited](/company/SC622282) (SC622282)
- [Sc711574 Limited](/company/SC711574) (SC711574)
- [Sc711584 Limited](/company/SC711584) (SC711584)
- [Sc712309 Limited](/company/SC712309) (SC712309)



