Borro Holdings Limited

General information

Name:

Borro Holdings Ltd

Office Address:

31 Regal Way HA3 0RZ Harrow

Number: 11041059

Incorporation date: 2017-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Borro Holdings started conducting its business in the year 2017 as a Private Limited Company with reg. no. 11041059. This particular firm has been active for seven years and it's currently active. The firm's office is located in Harrow at 31 Regal Way. Anyone could also find the firm utilizing the postal code, HA3 0RZ. The firm known today as Borro Holdings Limited was known under the name Newco 7102 up till Wednesday 15th November 2017 then the business name was replaced. This company's principal business activity number is 74990 which means Non-trading company. The firm's latest filed accounts documents cover the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/02/11.

According to the latest update, we can name a single managing director in the company: Thomas W. (since Tuesday 31st October 2017). For one year John A., had been functioning as a director for this specific limited company up until the resignation in 2018. Additionally a different director, namely Gordon W. resigned one year ago.

  • Previous company's names
  • Borro Holdings Limited 2017-11-15
  • Newco 7102 Limited 2017-10-31

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 31 October 2017

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: Richard L. has over 1/2 to 3/4 of voting rights. Vpc Specialty Lending Investments Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 09385218.

Richard L.
Notified on 31 October 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Vpc Specialty Lending Investments Plc
Address: 6th Floor, 65 Gresham Street Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09385218
Notified on 15 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, April 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

Closest Companies - by postcode