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BORIS HOLDINGS LIMITED

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

This company is commonly known as Boris Holdings Limited. The company was founded 7 years ago and was given the registration number 10512150. The firm's registered office is in MOBBERLEY. You can find them at Mallory House Mallory Yard, Goostrey Way, Mobberley, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BORIS HOLDINGS LIMITED
Company Number:10512150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mallory House Mallory Yard, Goostrey Way, Mobberley, Cheshire, England, WA16 7GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Grove Park, Knutsford, England, WA18 8QA

Director06 December 2016Active
Mallory House, Mallory Yard, Goostrey Way, Mobberley, England, WA16 7GY

Director06 December 2016Active

People with Significant Control

Mr Simon Andrew Crump
Notified on:06 December 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:12 Grove Park, Knutsford, England, WA18 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Holmes
Notified on:06 December 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Mallory House, Mallory Yard, Mobberley, England, WA16 7GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2019-02-01Officers

Change person director company with change date.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-06Incorporation

Incorporation company.

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