Borley Holdings Limited, Cardiff
Borley Holdings Limited is a private limited company. Registered at 1 Alexandra Gate, Ffordd Pengam, Cardiff CF24 2SA, this 3 years old business was incorporated on 2020-09-16 and is officially classified as "activities of construction holding companies" (SIC: 64203).7 directors can be found in the firm: Matthew C. (appointed on 18 October 2022), Michael C. (appointed on 05 April 2022), Robert B. (appointed on 05 April 2022).
| About | |
|---|---|
| Name: Borley Holdings Limited | |
| Number: 12883834 | |
| Incorporation date: 2020-09-16 | |
| End of financial year: 31 March |
| Address: |
1 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Borley Associates Limited
25 February 2021
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven B.
16 September 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christine B.
5 February 2021 - 25 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Borley Holdings Limited confirmation statement filing is 2024-09-29. The most current one was filed on 2023-09-15. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Borley Associates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Ffordd Pengam, CF24 2SA Cardiff. Steven B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christine B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 12th, December 2023 | accounts |
Free Download
(37 pages)
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