Boreas Holdco Limited. net worth, address, company information. Free

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Boreas Holdco Limited (Companies House Registration Number 08693195) is a private limited company started on 2013-09-17 in United Kingdom. This enterprise is located at 6Th Floor, 125 London Wall, London EC2Y 5AS. Boreas Holdco Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Boreas Holdco Limited
Number	08693195
Date of Incorporation:	Tuesday 17th September 2013
End of financial year:	31 December
Address:	6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in the enterprise, we can name: Patrick C. (appointed on 24 August 2023), Khadija A. (appointment date: 13 May 2022), Olivier F. (appointed on 25 November 2019). 1 secretary is in the company: Alice M. (appointed on 08 February 2023).

Directors

Filings

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(CH01) On 2023/01/01 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/01/01 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (36 pages)
(AP01) New director appointment on 2023/08/24. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/07/18 - the day director's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
(SH01) 20000001.00 GBP is the capital in company's statement on 2023/06/29 filed on: 27th, July 2023 \| capital	Free Download (4 pages)
(AD01) Address change date: 2023/03/20. New Address: 6th Floor 125 London Wall London EC2Y 5AS. Previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England filed on: 20th, March 2023 \| address	Free Download (1 page)
(CH01) On 2023/02/23 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/23 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/02/08 filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(TM02) 2023/02/07 - the day secretary's appointment was terminated filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (36 pages)
(MR04) Charge 086931950002 satisfaction in full. filed on: 2nd, September 2022 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2022/05/13. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/13 - the day director's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/13. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/06 - the day director's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/07/05. New Address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Previous address: 125 Wood Street London EC2V 7AN United Kingdom filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 9th, June 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, November 2020 \| accounts	Free Download (36 pages)
(AP01) New director appointment on 2019/11/25. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (39 pages)
(CH01) On 2019/09/18 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(TM01) 2019/05/29 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/06/14. New Address: 125 Wood Street London EC2V 7AN. Previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom filed on: 14th, June 2019 \| address	Free Download (1 page)
(TM01) 2018/12/10 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/10. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (38 pages)
(AD01) Address change date: 2017/10/09. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 4th Floor 40 Dukes Place London EC3A 7NH filed on: 9th, October 2017 \| address	Free Download (1 page)
(MR04) Charge 086931950001 satisfaction in full. filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086931950002, created on 2017/08/18 filed on: 24th, August 2017 \| mortgage	Free Download (34 pages)
(AP03) New secretary appointment on 2017/07/17 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(TM02) 2017/07/17 - the day secretary's appointment was terminated filed on: 19th, July 2017 \| officers	Free Download (1 page)
(CH01) On 2017/05/12 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (32 pages)
(TM01) 2016/06/23 - the day director's appointment was terminated filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/23. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 20th, May 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 2015/09/17 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (28 pages)
(TM01) 2014/10/14 - the day director's appointment was terminated filed on: 31st, October 2014 \| officers	Free Download (1 page)
(TM01) 2014/10/14 - the day director's appointment was terminated filed on: 31st, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/10/21. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/09/17 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
(SH01) 1000001.00 GBP is the capital in company's statement on 2014/10/08 capital
(AP01) New director appointment on 2014/07/15. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(TM01) 2014/08/06 - the day director's appointment was terminated filed on: 18th, August 2014 \| officers	Free Download (1 page)
(TM01) 2014/07/15 - the day director's appointment was terminated filed on: 18th, August 2014 \| officers	Free Download (1 page)
(SH01) 1000001.00 GBP is the capital in company's statement on 2014/03/31 filed on: 9th, April 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 086931950001 filed on: 2nd, April 2014 \| mortgage	Free Download (31 pages)
(AD01) Change of registered office on 2013/12/12 from 40 4Th Floor 40 Dukes Place London EC3A 7NH England filed on: 12th, December 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/12/12 from Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS England filed on: 12th, December 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, September 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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