Introduction
Watch Company
N
NATHAN BERRY HOLDINGS LIMITED
NATHAN BERRY HOLDINGS LIMITED is an active company incorporated on 10 May 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NATHAN BERRY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14096436
LTD Company
Age
4 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2026 (1 month ago)
Submitted on 20 May 2026 (1 month ago)
Next Due
Due by 23 May 2027
For period ending 9 May 2027
Address
40 Warton Terrace Newcastle Upon Tyne, NE6 5LS,
Previous Addresses
246 Park View Whitley Bay NE26 3QX United Kingdom
From: 10 May 2022To: 18 August 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERRY, Nathan James
ActiveWarton Terrace, Newcastle Upon TyneNE6 5LS
Born August 1999
Director
Appointed 10 May 2022
BERRY, Nathan James
Warton Terrace, Newcastle Upon TyneNE6 5LS
Born August 1999
Director
10 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nathan James Berry
ActiveWarton Terrace, Newcastle Upon TyneNE6 5LS
Born August 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
Mr Nathan James Berry
Warton Terrace, Newcastle Upon TyneNE6 5LS
Born August 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Active
Filing History
12
Description
Type
Date Filed
Document
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2023
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022