Bergner Holding Ltd
- Company number
- 14001009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAMAL, Atif | Director | 20 Jan 2026 | 26 Aug 2026 |
| COLEY, Isobel Louise | Director | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janek Davitashvili | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Bergner Digital Services Ltd (13624018)
- Bergner UK Limited (13117189)
Directors’ other companies
- COLEY, Isobel Louise - Director at Vulcan Midco 5 Limited
- COLEY, Isobel Louise - Director at Vulcan Midco 2 Limited
- COLEY, Isobel Louise - Director at Litum Technologies Limited
- COLEY, Isobel Louise - Director at Signal Loan Management Ii Limited
- COLEY, Isobel Louise - Director at Frigoglass Finance B.v.
- COLEY, Isobel Louise - Director at Canterbury Funding Limited
- COLEY, Isobel Louise - Director at Gacha Capital Limited
- COLEY, Isobel Louise - Director at Per Securities 2024-1 Limited
- COLEY, Isobel Louise - Director at Midgard Funding Ltd
- COLEY, Isobel Louise - Director at Corpay Funding (UK) Limited
Registered address
339 companies are registered at this address - likely a registration agent.