BOREALIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borealis Holdings Limited. The company was founded 4 years ago and was given the registration number 12176024. The firm's registered office is in LONDON. You can find them at 55 Brompton Road, 3rd Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	BOREALIS HOLDINGS LIMITED
Company Number	:	12176024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	55 Brompton Road, 3rd Floor, London, United Kingdom, SW3 1DP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Brompton Road, 3rd Floor, London, United Kingdom, SW3 1DP	Director	27 August 2019	Active
55, Brompton Road, 3rd Floor, London, United Kingdom, SW3 1DP	Director	27 August 2019	Active

People with Significant Control

Mr Christoph Egon Ludolf Toepfer
Notified on	:	27 August 2019
Status	:	Active
Date of birth	:	April 1970
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	55, Brompton Road, London, United Kingdom, SW3 1DP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Elias Sakellis
Notified on	:	27 August 2019
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	55, Brompton Road, London, United Kingdom, SW3 1DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-06	Officers	Change person director company with change date.	Download
2023-10-02	Accounts	Accounts with accounts type dormant.	Download
2023-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-03	Accounts	Accounts with accounts type dormant.	Download
2022-08-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-08	Accounts	Accounts with accounts type dormant.	Download
2020-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-12	Accounts	Change account reference date company current extended.	Download
2019-08-27	Incorporation	Incorporation company.	Download