Menna Overview
Here’s a quick overview of BERG HOLDINGS LIMITED 👀 — a Wigan based business that started in 2019.
BERG HOLDINGS LIMITED
- Company statusactive
- Company No11997488
- Age7 years 6 months Incorporated 15 May 2019
- Officers3
Address
140 Bradley Hall Trading Estate Bradley Lane, Standish, Wigan, WN6 0XQ, United Kingdom
BERG HOLDINGS LIMITED is an active company incorporated on 15 May 2019 and based in Wigan, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 May 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 May 2019
Incorporation Company
7 Years Ago on 15 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FACENNA, David John | director | Dec 1977 | 05 Apr 2024 |
| FACENNA, Geraldo | director | Dec 1952 | 05 Apr 2024 |
| FACENNA, Peter Ewen | director | Jun 1979 | 05 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Vehicles Limited | 05 Apr 2024 | |
| Mr Andrew Sankey | Jul 1964 | 15 May 2019 |
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FACENNA, David John, FACENNA, Geraldo, FACENNA, Peter Ewen, SANKEY, Andrew are mutual persons.
FACENNA, David John, FACENNA, Geraldo, FACENNA, Peter Ewen, SANKEY, Andrew are mutual persons.
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FACENNA, David John, FACENNA, Geraldo, FACENNA, Peter Ewen are mutual persons.
AMG WARRANTIES LIMITED
FACENNA, David John, FACENNA, Geraldo, FACENNA, Peter Ewen are mutual persons.
ASHFIELD PROPERTIES (SCOTLAND) LIMITED
FACENNA, David John, FACENNA, Geraldo, FACENNA, Peter Ewen are mutual persons.
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FACENNA, David John, FACENNA, Geraldo, FACENNA, Peter Ewen are mutual persons.
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FACENNA, Geraldo are mutual persons.
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FACENNA, Geraldo are mutual persons.
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FACENNA, Geraldo are mutual persons.
ALLIED HOLDINGS (UK) 2014 LIMITED
FACENNA, Geraldo, FACENNA, Peter Ewen are mutual persons.
ASHFIELD ALLIED LIMITED
FACENNA, Geraldo are mutual persons.
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FACENNA, Geraldo are mutual persons.
CAB DIRECT LIMITED
FACENNA, Geraldo are mutual persons.
CABS DIRECT LIMITED
FACENNA, Geraldo are mutual persons.
ALLIED HOLDINGS (UK) LTD
FACENNA, Geraldo, FACENNA, Peter Ewen are mutual persons.
ALLIED VEHICLES LIMITED
FACENNA, Geraldo, FACENNA, Peter Ewen are mutual persons.
ALLIED VEHICLES CHARITABLE TRUST
FACENNA, Peter Ewen are mutual persons.
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Here’s a quick overview of BERG HOLDINGS LIMITED 👀 — a Wigan based business that started in 2019.