Borley Holdings Limited, Cardiff

Borley Holdings Limited is a private limited company. Registered at 1 Alexandra Gate, Ffordd Pengam, Cardiff CF24 2SA, this 1 year old business was incorporated on 2020-09-16 and is officially classified as "activities of construction holding companies" (SIC: 64203).
6 directors can be found in the firm: Michael C. (appointed on 05 April 2022), Robert B. (appointed on 05 April 2022), Tomas L. (appointed on 05 April 2022).
About
Name: Borley Holdings Limited
Number: 12883834
Incorporation date: 2020-09-16
End of financial year: 30 September
 
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 2022-09-29. The most current one was filed on 2021-09-15. The deadline for a subsequent accounts filing is 16 June 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
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Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Tue, 5th Apr 2022 new director was appointed.
filed on: 5th, April 2022 | officers
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