Borley Holdings Limited

General information

Name:

Borley Holdings Ltd

Office Address:

1 Alexandra Gate Ffordd Pengam CF24 2SA Cardiff

Number: 12883834

Incorporation date: 2020-09-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12883834 - reg. no. for Borley Holdings Limited. It was registered as a Private Limited Company on 2020-09-16. It has been actively competing in this business for the last 4 years. This business can be gotten hold of in 1 Alexandra Gate Ffordd Pengam in Cardiff. The head office's zip code assigned to this location is CF24 2SA. This enterprise's Standard Industrial Classification Code is 64203 which means Activities of construction holding companies. 31st March 2022 is the last time account status updates were filed.

For this firm, a number of director's tasks up till now have been carried out by Matthew C., Michael C., Robert B. and 4 remaining, listed below. When it comes to these seven managers, Steven B. has managed firm for the longest period of time, having been a vital part of officers' team since 2020-09-16.

Financial data based on annual report

Company staff

Matthew C.

Role: Director

Appointed: 18 October 2022

Latest update: 14 April 2024

Michael C.

Role: Director

Appointed: 05 April 2022

Latest update: 14 April 2024

Robert B.

Role: Director

Appointed: 05 April 2022

Latest update: 14 April 2024

Hakan P.

Role: Director

Appointed: 05 April 2022

Latest update: 14 April 2024

Tomas L.

Role: Director

Appointed: 05 April 2022

Latest update: 14 April 2024

John G.

Role: Director

Appointed: 05 April 2022

Latest update: 14 April 2024

Steven B.

Role: Director

Appointed: 16 September 2020

Latest update: 14 April 2024

People with significant control

The companies with significant control over the firm are: Borley Associates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Ffordd Pengam, CF24 2SA and was registered as a PSC under the reg no 12884112. Steven B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Borley Associates Limited
Address: 1 Alexandra Gate Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered The Register Of England And Wales
Registration number 12884112
Notified on 25 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven B.
Notified on 16 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Christine B.
Notified on 5 February 2021
Ceased on 25 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-16
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
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