Borr (UK) Holdings Limited. Head office in Westhill. Check Director.

Borr (UK) Holdings Limited, Westhill

Borr (Uk) Holdings Limited is a private limited company. Registered at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE, the aforementioned 5 years old firm was incorporated on 2019-01-07 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this business: Joseph T. (appointed on 20 March 2023), Andreas L. (appointed on 30 April 2021), Stephen L. (appointed on 31 August 2020).

About
Name: Borr (UK) Holdings Limited
Number: SC617356
Incorporation date: 2019-01-07
End of financial year: 31 December


Address:	Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Borr Drilling Limited

7 January 2019

Address	E. Pearman Building 2nd Floor, 9 Par-La-Ville Road, Hamilton, HM11, Bermuda
Legal authority	Bermuda
Legal form	Corporate
Country registered	Bermuda
Place registered	Bermuda
Registration number	51741
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Borr (Uk) Holdings Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was filed on 2023-01-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Borr Drilling Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2Nd Floor, 9 Par-La-Ville Road, HM11 Hamilton.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/01/08 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/08 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/01/06 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, December 2023 \| accounts	Free Download (23 pages)
MR01	Registration of charge SC6173560007, created on 2023/12/13 filed on: 22nd, December 2023 \| mortgage	Free Download (83 pages)
MR04	Charge SC6173560006 satisfaction in full. filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2023/03/20. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM01	2023/03/20 - the day director's appointment was terminated filed on: 22nd, March 2023 \| officers	Free Download (1 page)
MR01	Registration of charge SC6173560006, created on 2023/02/23 filed on: 7th, March 2023 \| mortgage	Free Download (24 pages)
MR04	Charge SC6173560004 satisfaction in full. filed on: 21st, February 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/06 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (24 pages)
CH01	On 2022/05/17 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/01/18 filed on: 20th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/06 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, January 2022 \| accounts	Free Download (22 pages)
TM01	2021/04/30 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/30. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, February 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2021/01/06 filed on: 20th, January 2021 \| confirmation statement	Free Download (5 pages)
TM01	2020/08/31 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/31. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/02/17 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/17. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/02/17 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
SH01	1.00 GBP, 246250000.00 USD is the capital in company's statement on 2020/01/21 filed on: 31st, January 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/01/06 filed on: 20th, January 2020 \| confirmation statement	Free Download (5 pages)
MR04	Charge SC6173560005 satisfaction in full. filed on: 24th, December 2019 \| mortgage	Free Download (4 pages)
AD01	Address change date: 2019/11/25. New Address: Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE. Previous address: Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom filed on: 25th, November 2019 \| address	Free Download (1 page)
CH01	On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
SH01	1.00 GBP, 136250000.00 USD is the capital in company's statement on 2019/08/29 filed on: 24th, September 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, September 2019 \| resolution	Free Download (1 page)
MR04	Charge SC6173560002 satisfaction in full. filed on: 19th, July 2019 \| mortgage	Free Download (1 page)
MR04	Charge SC6173560001 satisfaction in full. filed on: 17th, July 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC6173560005, created on 2019/07/08 filed on: 17th, July 2019 \| mortgage	Free Download (20 pages)
MR04	Charge SC6173560003 satisfaction in full. filed on: 10th, July 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC6173560004, created on 2019/06/27 filed on: 9th, July 2019 \| mortgage	Free Download (28 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, April 2019 \| resolution	Free Download (1 page)
SH01	1.00 GBP, 26250000.00 USD is the capital in company's statement on 2019/04/04 filed on: 24th, April 2019 \| capital	Free Download (8 pages)
MR01	Registration of charge SC6173560003, created on 2019/04/04 filed on: 9th, April 2019 \| mortgage	Free Download (22 pages)
MR01	Registration of charge SC6173560001, created on 2019/03/11 filed on: 29th, March 2019 \| mortgage	Free Download (22 pages)
MR01	Registration of charge SC6173560002, created on 2019/03/14 filed on: 29th, March 2019 \| mortgage	Free Download (16 pages)
PSC05	Change to a person with significant control 2019/03/20 filed on: 21st, March 2019 \| persons with significant control	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 13th, March 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2019 \| incorporation	Free Download (44 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/01/07 capital

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