Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Bergner Holding Ltd
- Incorporated
- 24 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Janek Davitashvili
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born February 1987 (39)
Officer history (1 former)
26 August 2026
26 August 2026
20 January 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Janek Davitashvili
Individual · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born May 1975 (51)
Holdings 2
Companies where Bergner Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director |
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