DB

DAVID BERRYMAN HOLDINGS LIMITED

Active

Company number 10392135

Altrincham, United Kingdom · Incorporated 23 September 2016

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Last updated on 10 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Activities of head offices · SIC 70100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 December 2020

Company history

Previous company names

DBH (2016) LIMITED · 23 September 2016 – 10 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thg Nutrition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

2 funding rounds
8 December 2020
Shares allotted · 0 shares allotted
19 October 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 March 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Accounts
14 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Move Registers To Sail Company With New Address
Address
25 January 2021 View
Change Sail Address Company With New Address
Address
24 January 2021 View
Capital Name Of Class Of Shares
Capital
11 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2021 View
Memorandum Articles
Incorporation
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Resolution
Resolution
24 December 2020 View
Resolution
Resolution
23 December 2020 View
Memorandum Articles
Incorporation
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Resolution
Resolution
16 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Change Of Name Notice
Change Of Name
10 February 2017 View
Certificate Change Of Name Company
Change Of Name
10 February 2017 View
Capital Allotment Shares
Capital
4 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2016 View
Resolution
Resolution
15 November 2016 View
Resolution
Resolution
15 November 2016 View
Legacy
Insolvency
15 November 2016 View
Legacy
Capital
15 November 2016 View
Capital Name Of Class Of Shares
Capital
15 November 2016 View
Resolution
Resolution
11 November 2016 View
Incorporation Company
Incorporation
23 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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