Introduction
Watch Company
B
BERICOTE GROUP HOLDINGS LIMITED
BERICOTE GROUP HOLDINGS LIMITED is an active company incorporated on 29 June 2018 with the registered office located in Warwickshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERICOTE GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11440904
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire, CV32 4LY,
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Director Left
Oct 24
Termination Director Company With Name T...
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
7
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SAINT, Alexander Carey
Active8 Hamilton Terrace, WarwickshireCV32 4LY
Born June 1994
Director
Appointed 10 Apr 2025
SAINT, Alexander Carey
8 Hamilton Terrace, WarwickshireCV32 4LY
Born June 1994
Director
10 Apr 2025
Active
SAINT, Richard Carey
Active8 Hamilton Terrace, WarwickshireCV32 4LY
Born January 1965
Director
Appointed 29 Jun 2018
SAINT, Richard Carey
8 Hamilton Terrace, WarwickshireCV32 4LY
Born January 1965
Director
29 Jun 2018
Active
SPENCER, Simon Rodney
Active8 Hamilton Terrace, WarwickshireCV32 4LY
Born August 1967
Director
Appointed 29 Jun 2018
SPENCER, Simon Rodney
8 Hamilton Terrace, WarwickshireCV32 4LY
Born August 1967
Director
29 Jun 2018
Active
MAHER, Jonathan Nicholas
Resigned8 Hamilton Terrace, WarwickshireCV32 4LY
Born February 1977
Director
Appointed 29 Jun 2018
Resigned 10 Nov 2023
MAHER, Jonathan Nicholas
8 Hamilton Terrace, WarwickshireCV32 4LY
Born February 1977
Director
29 Jun 2018
Resigned 10 Nov 2023
Resigned
PETTIT, Lee
Resigned8 Hamilton Terrace, WarwickshireCV32 4LY
Born December 1961
Director
Appointed 29 Jun 2018
Resigned 18 Oct 2024
PETTIT, Lee
8 Hamilton Terrace, WarwickshireCV32 4LY
Born December 1961
Director
29 Jun 2018
Resigned 18 Oct 2024
Resigned
RIDOUT, Piers
Resigned8 Hamilton Terrace, WarwickshireCV32 4LY
Born December 1976
Director
Appointed 10 Sept 2020
Resigned 31 Dec 2024
RIDOUT, Piers
8 Hamilton Terrace, WarwickshireCV32 4LY
Born December 1976
Director
10 Sept 2020
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Carey Saint
Active8 Hamilton Terrace, WarwickshireCV32 4LY
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Mr Richard Carey Saint
8 Hamilton Terrace, WarwickshireCV32 4LY
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2018