General information

Name:

Bergner Holding Limited

Office Address:

C/o Tmf Group 13th Floor One Angel Court EC2R 7HJ London

Number: 14001009

Incorporation date: 2022-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bergner Holding came into being in 2022 as a company enlisted under no 14001009, located at EC2R 7HJ London at C/o Tmf Group 13th Floor. This company has been in business for 2 years and its state is active. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c..

As stated, the company was built in 2022 and has been run by five directors, and out of them two (Ejaz K. and Janek D.) are still in the management. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

Janek D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Ejaz K.

Role: Director

Appointed: 04 April 2024

Latest update: 18 April 2024

Janek D.

Role: Director

Appointed: 24 March 2022

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 24 March 2022

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 18 April 2024

People with significant control

Janek D.
Notified on 24 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-05-04 (PSC04)
filed on: 9th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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