BORDER ROCK HOLDINGS LIMITED
BORDER ROCK HOLDINGS LIMITED is an active private limited company, incorporated on 26 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Manor Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BORDER ROCK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13294166 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 26/03/2021 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 9 MANOR ROAD |
|---|
| Address Line 2 | SUTTON |
|---|
| Post Town | PETERBOROUGH |
|---|
| County | CAMBRIDGESHIRE |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | PE5 7XG |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 09/04/2025 |
|---|
| Last Made Up Date | 26/03/2024 |
|---|
Return
| Next Due Date | 23/04/2022 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BORDER ROCK HOLDINGS LIMITED
Directors
(The company's officers)
MR DANIEL CHARLES GEOFFREY REUBEN ROSE
(~46 year old British national)
9 MANOR ROAD, SUTTON, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7XG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2021
JUSTINE VICTORIA LOUISE ROSE
(~44 year old British national)
9 MANOR ROAD, SUTTON, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7XG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2021
Shareholders
(Persons of Significant Control)
Daniel Charles Geoffrey Reuben Rose
(~46 year old British national)
9, Manor Road, Sutton, Peterborough, Cambridgeshire, PE5 7XG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021
Justine Victoria Louise Rose
(~44 year old British national)
9, Manor Road, Sutton, Peterborough, Cambridgeshire, PE5 7XG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2021
Connections
(Shared officers)
- MR DANIEL CHARLES GEOFFREY REUBEN ROSE
BORDER ROCK LIMITED
- MR DANIEL CHARLES GEOFFREY REUBEN ROSE
- MR DANIEL CHARLES GEOFFREY REUBEN ROSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BORDER ROCK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE5 7XG.
Map of BORDER ROCK HOLDINGS LIMITED at local scale
Map of BORDER ROCK HOLDINGS LIMITED at district scale
