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BORROW HOLDINGS LIMITED

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

This company is commonly known as Borrow Holdings Limited. The company was founded 5 years ago and was given the registration number 11852299. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BORROW HOLDINGS LIMITED
Company Number:11852299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director28 February 2019Active

People with Significant Control

Mr Russell Beech
Notified on:28 February 2019
Status:Active
Date of birth:July 1977
Nationality:English
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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

DateCategoryDescription
2023-12-21Gazette

Gazette dissolved liquidation.

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2023-09-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-30Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-30Resolution

Resolution.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Officers

Change person director company with change date.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-09-10Officers

Change person director company with change date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Incorporation

Incorporation company.

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