Borealis Holdings Limited, London
Borealis Holdings Limited is a private limited company. Situated at 55 Brompton Road, 3Rd Floor, London SW3 1DP, the aforementioned 4 years old company was incorporated on 2019-08-27 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).2 directors can be found in the business: Christoph T. (appointed on 27 August 2019), Elias S. (appointed on 27 August 2019).
| About | |
|---|---|
| Name: Borealis Holdings Limited | |
| Number: 12176024 | |
| Incorporation date: 2019-08-27 | |
| End of financial year: 31 December |
| Address: |
55 Brompton Road 3rd Floor London SW3 1DP |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Christoph T.
27 August 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elias S.
27 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Borealis Holdings Limited confirmation statement filing is 2024-09-09. The most current one was submitted on 2023-08-26. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Christoph T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elias S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/10/31 director's details were changed filed on: 6th, November 2023 | officers |
Free Download
(2 pages)
|