Borrowing Ltd, Leamington Spa

Borrowing Ltd is a private limited company. Once, it was called Holiday Webs Limited (changed on 2022-04-22). Situated at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, the above-mentioned 27 years old company was incorporated on 1996-06-21 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in the firm: Russell B. (appointed on 01 March 2019).
About
Name: Borrowing Ltd
Number: 03215248
Incorporation date: 1996-06-21
End of financial year: 31 March
 
Address: Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Russell B.
19 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Borrow Holdings Limited
1 March 2019 - 19 October 2022
Address Fulford House Newbold Terrace, Leamington Spa, CV32 4EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Company Registry Of England And Wales
Registration number 11852299
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zelda T.
6 April 2016 - 1 March 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 51,722 26,907 15,945 27,848 26,496 17,451 25,384 28,893 3,307 5,212 6,542 3,952 1,195,347
Fixed Assets 1,229 2,874 3,581 2,023 2,087 3,659 2,324 1,295 - 202 101 - -
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 1,271 1,941 4,225 4,667 1,581 3 - - - - - - -
Tangible Fixed Assets 1,229 2,874 3,581 2,023 2,087 3,659 - - - - - - -
Total Assets Less Current Liabilities 1,271 1,941 4,225 4,667 1,581 3 7,767 8,571 427 -9,105 -25,701 -29,254 186
Intangible Fixed Assets 0 0 - - - - - - - - - - -

The date for Borrowing Ltd confirmation statement filing is 2024-07-05. The most current confirmation statement was submitted on 2023-06-21. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Russell B. that owns over 3/4 of shares, 3/4 to full of voting rights. Borrow Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Newbold Terrace, CV32 4EA Leamington Spa. Zelda T. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, March 2023 | accounts
Free Download (9 pages)