Berner Holdings Ltd is a private limited company located at Dunton Wood Cottage, Blackgreaves Lane, Sutton Coldfield B76 0DA. This 11 months-old company, incorporated on 2023-05-10 is run by 2 directors and 1 secretary.
Director Ian B., appointed on 10 May 2023. Director Helen W., appointed on 10 May 2023.
Switching the focus to secretaries, we can mention: Helen W., appointed on 10 May 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | Dunton Wood Cottage |
| Office Address2 | Blackgreaves Lane |
| Town | Sutton Coldfield |
| Post code | B76 0DA |
| Country of origin | United Kingdom |
| Registration Number | 14858640 |
| Date of Incorporation | Wed, 10th May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Mon, 10th Feb 2025 (287 days left) |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
Position: Secretary
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Helen W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen W.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian B.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 10th, May 2023 |
incorporation | Free Download (30 pages) |
| SH01 |
Statement of Capital on 10th May 2023: 100.00 GBP |
capital |
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