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 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
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 |
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 |