BERGNER HOLDING LTD
Activities of other holding companies n.e.c.
BERGNER HOLDING LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Full company profile for BERGNER HOLDING LTD (14001009), an active company based in London, United Kingdom. Incorporated 24 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£4.20k
Net Assets
£503.45k
Total Liabilities
£1.39M
Turnover
N/A
Employees
N/A
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Davitashvili, Janek | Director | Austrian | Hong Kong | 24 Mar 2022 | Active |
| Khan, Ejaz | Director | British | United Kingdom | 4 Apr 2024 | Active |
| Tmf Corporate Administration Services Limited | Corporate-secretary | United Kingdom | Unknown | 24 Mar 2022 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Janek Davitashvili
Austrian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Janek Davitashvili
Austrian
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Confirmation Statement | Confirmation statement made on 23 Mar 2026 with no updates | |
| 21 Jan 2026 | Officers | Appointment of Atif Kamal as director on 20 Jan 2026 | |
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Mar 2025 | Confirmation Statement | Confirmation statement made on 23 Mar 2025 with no updates | |
| 8 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 23 Mar 2026 with no updates
Appointment of Atif Kamal as director on 20 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 23 Mar 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 23 Mar 2026 with no updates
3 weeks ago on 13 Apr 2026
Appointment of Atif Kamal as director on 20 Jan 2026
3 months ago on 21 Jan 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 23 Dec 2025
Confirmation statement made on 23 Mar 2025 with no updates
1 years ago on 24 Mar 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 8 Oct 2024