BORASTON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boraston Holdings Limited. The company was founded 16 years ago and was given the registration number 06650879. The firm's registered office is in KENILWORTH. You can find them at The Arthur Rank Centre The Arthur Rank Centre, Stoneleigh Park, Kenilworth, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | BORASTON HOLDINGS LIMITED |
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| Company Number | : | 06650879 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 July 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | The Arthur Rank Centre The Arthur Rank Centre, Stoneleigh Park, Kenilworth, Warwickshire, United Kingdom, CV8 2LG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Secretary | 18 July 2008 | Active |
| Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Director | 01 June 2021 | Active |
| The Arthur Rank Centre, Stoneleigh Park, Kenilworth, England, CV8 2LG | Director | 18 July 2008 | Active |
People with Significant Control
| Mrs Shelley Louise Hill |
| Notified on | : | 18 June 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter Boraston Hill |
| Notified on | : | 07 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Christopher Boraston Hill |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Arthur Rank Centre, The Arthur Rank Centre, Kenilworth, United Kingdom, CV8 2LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)