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Borras Group Holdings Limited, AL1 5HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BORRAS GROUP HOLDINGS LIMITED

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

This company is commonly known as Borras Group Holdings Limited. The company was founded 10 years ago and was given the registration number 08812560. The firm's registered office is in ST. ALBANS. You can find them at 1 Salar House, Campfield Road, St. Albans, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BORRAS GROUP HOLDINGS LIMITED
Company Number:08812560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:1 Salar House, Campfield Road, St. Albans, AL1 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Salar House, Campfield Road, St. Albans, AL1 5HT

Director05 May 2016Active
1, Salar House, Campfield Road, St. Albans, United Kingdom, AL1 5HT

Director12 December 2013Active
1, Salar House, Campfield Road, St. Albans, AL1 5HT

Director12 February 2024Active
1, Salar House, Campfield Road, St. Albans, AL1 5HT

Director12 February 2024Active

People with Significant Control

Mr Rae Borras
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:1, Salar House, St. Albans, AL1 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Ann Borras
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:1, Salar House, St. Albans, AL1 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Borras Family Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Salar House, Campfield Road, St. Albans, England, AL1 5HT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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