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BORSHCH HOLDINGS LIMITED

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

This company is commonly known as Borshch Holdings Limited. The company was founded 5 years ago and was given the registration number 11940399. The firm's registered office is in BIRMINGHAM. You can find them at No 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BORSHCH HOLDINGS LIMITED
Company Number:11940399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:No 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director11 April 2019Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director11 April 2019Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director31 January 2020Active

People with Significant Control

Mr Simon Cox
Notified on:17 May 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Charter House, 161 Newhall Street, Birmingham, England, B3 1SW
Nature of control:
  • Voting rights 50 to 75 percent
Phillip Andrew Cox
Notified on:11 April 2019
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:No 3 Caroline Court, 13 Caroline Street, Birmingham, United Kingdom, B3 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alicia Barbara Cox
Notified on:11 April 2019
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:No 3 Caroline Court, 13 Caroline Street, Birmingham, United Kingdom, B3 1TR
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 (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

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

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

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-08-13Accounts

Change account reference date company previous shortened.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-02-29Officers

Appoint person director company with name date.

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2019-06-05Capital

Capital statement capital company with date currency figure.

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2019-06-05Capital

Legacy.

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2019-06-05Insolvency

Legacy.

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2019-06-05Resolution

Resolution.

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2019-05-22Resolution

Resolution.

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2019-05-21Capital

Capital allotment shares.

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2019-05-21Capital

Capital allotment shares.

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2019-05-21Capital

Capital allotment shares.

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2019-04-11Incorporation

Incorporation company.

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