MULBERRY TRADING HOLDING COMPANY LIMITED
Overview
| Company Name | MULBERRY TRADING HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11362966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULBERRY TRADING HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MULBERRY TRADING HOLDING COMPANY LIMITED located?
| Registered Office Address | The Rookery Chilcompton BA3 4EH Bath Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULBERRY TRADING HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MULBERRY TRADING HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MULBERRY TRADING HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2025 | 28 pages | AA | ||||||||||
Appointment of Mrs Alison I-Lee Beveridge as a secretary on Nov 03, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Frances Anthony Wilkinson as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katherine Frances Anthony Wilkinson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 113629660009, created on Jul 31, 2025 | 36 pages | MR01 | ||||||||||
Registration of charge 113629660008, created on Jul 21, 2025 | 27 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Registration of charge 113629660007, created on Jul 10, 2025 | 36 pages | MR01 | ||||||||||
Registration of charge 113629660006, created on Jun 30, 2025 | 22 pages | MR01 | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 113629660005, created on May 08, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge 113629660004, created on Apr 28, 2025 | 50 pages | MR01 | ||||||||||
Registration of charge 113629660003, created on May 06, 2025 | 18 pages | MR01 | ||||||||||
Appointment of Mrs Billie Joan O'connor as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Frances Anthony Wilkinson as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Francis Anderson as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Katherine Frances Anthony Wilkinson as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrea Baldo as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 113629660002, created on Jul 31, 2024 | 17 pages | MR01 | ||||||||||
Appointment of Mrs Katherine Frances Anthony Wilkinson as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Patrick Andretta as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 01, 2023 | 26 pages | AA | ||||||||||
Who are the officers of MULBERRY TRADING HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Alison I-Lee | Secretary | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | 342283430001 | |||||||
| BALDO, Andrea | Director | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | England | Italian | 280771660001 | |||||
| O'CONNOR, Billie Joan | Director | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | United Kingdom | British | 278679450001 | |||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | 246385950002 | |||||||
| ANDERSON, Charles Francis | Director | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | England | British | 202599710002 | |||||
| ANDRETTA, Thierry Patrick | Director | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | England | French | 188478490004 | |||||
| ANTHONY WILKINSON, Katherine Frances | Director | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | United Kingdom | British | 75095790002 | |||||
| ANTHONY WILKINSON, Katherine Frances | Director | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | United Kingdom | British | 75095790002 | |||||
| DAVIS, Godfrey Pawle | Director | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | England | British | 2407940002 | |||||
| RITCHIE, Neil James | Director | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | England | British | 76670860002 |
Who are the persons with significant control of MULBERRY TRADING HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mulberry Group Holding Company Limited | Jul 26, 2018 | Chilcompton BA3 4EH Bath The Rookery Somerset | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mulberry Group Plc | May 15, 2018 | Chilcompton BA3 4EH Bath The Rookery Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0