Introduction
Watch Company
B
BERRYWORLD US HOLDINGS LIMITED
BERRYWORLD US HOLDINGS LIMITED is an active company incorporated on 14 June 2022 with the registered office located in Henley On Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERRYWORLD US HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14172022
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
The Henley Building Newtown Road Henley On Thames, RG9 1HG,
Previous Addresses
Level 5 9 Hatton Street London NW8 8PL United Kingdom
From: 14 June 2022To: 18 April 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHALLIS, Nicola
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born December 1970
Director
Appointed 01 Sept 2022
CHALLIS, Nicola
Newtown Road, Henley On ThamesRG9 1HG
Born December 1970
Director
01 Sept 2022
Active
FALLOWFIELD-SMITH, James Louis
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
Appointed 14 Jun 2022
FALLOWFIELD-SMITH, James Louis
Newtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
14 Jun 2022
Active
GRAY, David John
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
Appointed 14 Jun 2022
GRAY, David John
Newtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
14 Jun 2022
Active
ABURROW, Andrea Jane
ResignedNewtown Road, Henley On ThamesRG9 1HG
Born January 1975
Director
Appointed 14 Jun 2022
Resigned 30 May 2023
ABURROW, Andrea Jane
Newtown Road, Henley On ThamesRG9 1HG
Born January 1975
Director
14 Jun 2022
Resigned 30 May 2023
Resigned
OLINS, Adam Lewis
ResignedGreat Cambridge Road, BroxbourneEN10 6NH
Born October 1959
Director
Appointed 14 Jun 2022
Resigned 17 Apr 2025
OLINS, Adam Lewis
Great Cambridge Road, BroxbourneEN10 6NH
Born October 1959
Director
14 Jun 2022
Resigned 17 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fm Hatton Group Limited
ActiveNewtown Road, Henley On ThamesRG9 1HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Fm Hatton Group Limited
Newtown Road, Henley On ThamesRG9 1HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2022
Active
Hatton Street, LondonNW8 8PL
Nature of Control
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
Notified 15 Aug 2022
Ceased 19 Aug 2022
Poupart Berryworld Holdings Limited
Hatton Street, LondonNW8 8PL
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
Ceased 19 Aug 2022
Ceased
Poupart Holdings Limited
Ceased9 Hatton Street, LondonNW8 8PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Ceased 15 Aug 2022
Poupart Holdings Limited
9 Hatton Street, LondonNW8 8PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Ceased 15 Aug 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
18 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023
20 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2022
26 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2022
26 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2022
26 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2022
26 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 August 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022