BORLEY HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

BORLEY HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BORLEY HOLDINGS LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12883834. The accounts status is GROUP and accounts are next due on 31/12/2024.

BORLEY HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ALEXANDRA GATE
CARDIFF
CF24 2SA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAKAN PETTERSSON Jun 1961 British Director 2022-04-05 CURRENT
MR TOMAS LLASERA Dec 1988 British Director 2022-04-05 CURRENT
MR JOHN JAMES WOODLEY GREEN Mar 1966 British Director 2022-04-05 CURRENT
MATTHEW JAMES CLARKE Jan 1967 British Director 2022-10-18 CURRENT
MR MICHAEL CAMILLERI Mar 1987 British Director 2022-04-05 CURRENT
MR STEVEN BORLEY Nov 1957 British Director 2020-09-16 CURRENT
MR ROBERT BORLEY Jul 1962 British Director 2022-04-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Borley Associates Limited 2021-02-25 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Christine Margaret Borley 2021-02-05 - 2021-02-25 3/1963 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Borley 2020-09-16 11/1957 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BORLEY HOLDINGS LIMITED 2022-07-19 31-12-2020 £2 Cash £2 equity

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