Bertie Holdings Ltd
- Company number
- SC741452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWALL, John Mark Nicholas | Director | 16 Aug 2022 | |
| NEWALL, Sharon Patricia Mary | Director | 16 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mark Nicholas Newall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Aug 2022 | |
| Mrs Sharon Patricia Mary Newall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £121,193 | £6,935 | 0 |
| 31 Aug 2024 | £50,976 | £18,269 | 0 |
| 31 Aug 2023 | - | £9,237 | 0 |
Connections
Controls
- Arisaig Holdings Ltd (SC742190)
- Energy Merchants (Wellington) Ltd (SC384430)
Directors’ other companies
- NEWALL, John Mark Nicholas - Director at NWL Co Developments Ltd
- NEWALL, John Mark Nicholas - Director at Arisaig Holdings Ltd
Registered address
384 companies are registered at this address - likely a registration agent.