Menna Overview
Here’s a quick overview of BERGNER HOLDING LTD 👀 — a London based business that started in 2022.
BERGNER HOLDING LTD
- Company statusactive
- Company No14001009
- Age4 years 4 months Incorporated 24 March 2022
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BERGNER HOLDING LTD is an active company incorporated on 24 March 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Mar 2023
Capital Allotment Shares
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Incorporation Company
4 Years Ago on 24 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 24 Mar 2022 | |
| DAVITASHVILI, Janek | director | May 1975 | 24 Mar 2022 |
| KHAN, Ejaz | director | Jun 1970 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Janek Davitashvili | May 1975 | 24 Mar 2022 |
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Here’s a quick overview of BERGNER HOLDING LTD 👀 — a London based business that started in 2022.