Berkeley Carlton Holdings Limited
Activities of other holding companies n.e.c. · Cobham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 03815667
- Incorporated
- 1999-07-23
- Legal form
- Private Limited Company
- Registered office
- 1, BERKLEY HOUSE, COBHAM, SURREY, KT11 1JG
- SIC codes
- 64209 · 70100 · 99999
People & control
View all4Current role holders2Control records without an end date0Outstanding security records
OfficerOther current roles
Victoria Helen Frances Meesecretary
0Richard Stearndirector
450Robert Perrinsdirector
429David Pearlmandirector
289Structadene (Bch) Limited · The Berkeley Group Plc
Activity timeline
- Patrick Colvin resigned
director
- Victoria Helen Frances Mee appointed
secretary
- Anthony Pidgley resigned
director
- Jared Cranney resigned
secretary
- Jared Cranney appointed
secretary
- Gemma Parsons resigned
secretary
Connected companies
Open networkDiniwe One Limited75–100% shares · 75–100% votes
03815674Diniwe Two Limited75–100% shares · 75–100% votes
03815690Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.