Borro Holdings Limited HARROW


Borro Holdings Limited is a private limited company registered at 31 Regal Way, Harrow HA3 0RZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 1 director.
Director Thomas W., appointed on 31 October 2017.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990). According to CH database there was a change of name on 2017-11-15 and their previous name was Newco 7102 Limited.
The last confirmation statement was filed on 2023-02-11 and the date for the next filing is 2024-02-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Borro Holdings Limited Address / Contact

Office Address 31 Regal Way
Town Harrow
Post code HA3 0RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11041059
Date of Incorporation Tue, 31st Oct 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Thomas W.

Position: Director

Appointed: 31 October 2017

John A.

Position: Director

Appointed: 15 November 2017

Resigned: 06 December 2018

Gordon W.

Position: Director

Appointed: 31 October 2017

Resigned: 04 August 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Richard L. This PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Vpc Specialty Lending Investments Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard L.

Notified on 31 October 2017
Nature of control: 50,01-75% voting rights

Vpc Specialty Lending Investments Plc

6th Floor, 65 Gresham Street Gresham Street, London, EC2V 7NQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09385218
Notified on 15 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Newco 7102 November 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100100100100
Net Assets Liabilities100100100100
Other
Creditors1111
Fixed Assets1111
Net Current Assets Liabilities99999999
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024
Free Download (1 page)

Company search