BORLEY HOLDINGS LIMITED
BORLEY HOLDINGS LIMITED is an active private limited company, incorporated on 16 September 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Ffordd Pengam, Cardiff. 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: Group. BORLEY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12883834 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ALEXANDRA GATE |
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Address Line 2 | FFORDD PENGAM |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 2SA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 14/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
BORLEY HOLDINGS LIMITED
Directors
(The company's officers)
MR ROBERT BORLEY
(~61 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 05/04/2022
MR STEVEN BORLEY
(~66 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 16/09/2020
MR MICHAEL CAMILLERI
(~37 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in WALES
Appointed on 05/04/2022
MR MATTHEW JAMES CLARKE
(~57 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 18/10/2022
MR JOHN JAMES WOODLEY GREEN
(~58 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in WALES
Appointed on 05/04/2022
MR TOMAS LLASERA
(~35 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
- Current Director
- Gives occupation as PRE-CONSTRUCTION DIRECTOR
- Usually resident in WALES
Appointed on 05/04/2022
MR HAKAN PETTERSSON
(~62 year old British national)
1 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in WALES
Appointed on 05/04/2022
Shareholders
(Persons of Significant Control)
Mr Steven Borley
(~66 year old British national)
1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/09/2020
Connections
(Shared officers)
- MR ROBERT BORLEY
- MR STEVEN BORLEY
- MR MICHAEL CAMILLERI
- MR MATTHEW JAMES CLARKE
- MR JOHN JAMES WOODLEY GREEN
- MR TOMAS LLASERA
- MR HAKAN PETTERSSON
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)
BORLEY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF24 2SA.
Map of BORLEY HOLDINGS LIMITED at local scale
Map of BORLEY HOLDINGS LIMITED at district scale
More Companies in CF24 2SA
Other companies with registered offices in CF24 2SA:
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)