Bergner Holding Ltd

14001009

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 24/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 24/03/2022

BRITISH

Also on 1295 other boards

Janek Davitashvili

director · Since 24/03/2022

DIRECTOR

AUSTRIAN · HONG KONG · Age 51

director · Since 04/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

director · Since 20/01/2026

IRISH · UNITED KINGDOM · Age 45

Also on 24 other boards

Persons with Significant Control

Janek Davitashvili

75–100% shares

75–100% votes

Appoint directors

Austrian · Hong Kong · Age 51

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Notified 24/03/2022