Borealis Holdings Limited is a private limited company located at 55 Brompton Road, 3Rd Floor, London SW3 1DP. Incorporated on 2019-08-27, this 4-year-old company is run by 2 directors.
Director Christoph T., appointed on 27 August 2019. Director Elias S., appointed on 27 August 2019.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was sent on 2023-08-26 and the deadline for the next filing is 2024-09-09. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 55 Brompton Road |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | SW3 1DP |
| Country of origin | United Kingdom |
| Registration Number | 12176024 |
| Date of Incorporation | Tue, 27th Aug 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 27 August 2019
Position: Director
Appointed: 27 August 2019
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Christoph T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Elias S. This PSC owns 25-50% shares and has 25-50% voting rights.
Christoph T.
| Notified on | 27 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elias S.
| Notified on | 27 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/10/31 director's details were changed filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy