Borg Holdings Ltd. net worth, address, company information. Free

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Borg Holdings Ltd (registration number 11868694) is a private limited company incorporated on 2019-03-08 originating in England. This company was registered at Bank House The Paddock, Wilmslow Road, Handforth SK9 3HQ. Borg Holdings Ltd operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Borg Holdings Ltd
Number	11868694
Date of Incorporation:	March 8, 2019
End of financial year:	27 June
Address:	Bank House The Paddock, Wilmslow Road, Handforth, SK9 3HQ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Alastair L. (appointed on 25 March 2021), Alexandra B. (appointment date: 25 March 2021), Elliot N. (appointed on 25 March 2021). The official register lists 3 persons of significant control, SK15 1TJ Stalybridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Gary N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Moonchild Enterprise Ltd

21 February 2021

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House (England & Wales)
Registration number	13087873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian S.

12 March 2019 - 21 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Gary N.

8 March 2019 - 21 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to 26th June 2023 filed on: 18th, March 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened to 26th June 2023 filed on: 18th, March 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 9th September 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 27th June 2022 filed on: 17th, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th October 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 29th June 2021 to 28th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 16th October 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 25th March 2021 filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th March 2021. New Address: Bank House the Paddock Wilmslow Road Handforth SK9 3HQ. Previous address: Suite 2, Southgate 2 319 Wilmslow Road Heald Green Cheadle SK8 3PW United Kingdom filed on: 26th, March 2021 \| address	Free Download (1 page)
(CH01) On 20th February 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(TM01) 21st February 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(TM01) 21st February 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(TM01) 21st February 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(TM01) 21st February 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th March 2021 filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th March 2021 filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 21st February 2021 filed on: 26th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 21st February 2021 filed on: 26th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 21st February 2021 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 29th June 2020 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 12th January 2021 filed on: 21st, January 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 21st, January 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, January 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 23rd November 2020: 1600.00 GBP filed on: 4th, December 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 15th October 2020: 1500.00 GBP filed on: 20th, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th October 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 12th March 2019: 500.00 GBP filed on: 5th, October 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 12th March 2019 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2nd October 2019 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2nd October 2019 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th March 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 12th March 2019: 500.00 GBP filed on: 5th, October 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 12th March 2019 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2019 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2019 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2019 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, March 2019 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 8th March 2019: 1.00 GBP capital

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