Border Group Holdings Limited is a private limited company situated at 2 Chester Way, Bangor On Dee, Wrexham LL13 0JQ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 4 directors and 1 secretary.
Director Nicholas C., appointed on 29 July 2019. Director Dilys L., appointed on 06 September 2018. Director Kathryn C., appointed on 06 September 2018.
Changing the topic to secretaries, we can name: Dilys L., appointed on 06 September 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a change of name on 2019-02-28 and their previous name was Utilities Consultancy Holdings Limited.
The latest confirmation statement was filed on 2023-09-05 and the due date for the following filing is 2024-09-19. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 2 Chester Way |
| Office Address2 | Bangor On Dee |
| Town | Wrexham |
| Post code | LL13 0JQ |
| Country of origin | United Kingdom |
| Registration Number | 11556520 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 29 July 2019
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
Position: Secretary
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Arwel L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dilys L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steffan L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Arwel L.
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dilys L.
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steffan L.
| Notified on | 6 September 2018 |
| Ceased on | 1 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Utilities Consultancy Holdings | February 28, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 25 503 | |||
| Current Assets | 6 063 | 38 766 | ||
| Debtors | 6 063 | 6 063 | 6 063 | 13 263 |
| Other Debtors | 6 063 | 6 063 | 6 063 | 6 063 |
| Other | ||||
| Amounts Owed To Group Undertakings | 1 151 | 1 879 | 2 748 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Creditors | 1 436 | 1 436 | 2 164 | 19 755 |
| Investments Fixed Assets | 380 | 380 | 380 | 380 |
| Investments In Group Undertakings | 380 | 380 | 380 | 380 |
| Net Current Assets Liabilities | 4 627 | 4 627 | 3 899 | 19 011 |
| Nominal Value Shares Issued Specific Share Issue | ||||
| Number Shares Issued Fully Paid | 5 | |||
| Number Shares Issued Specific Share Issue | ||||
| Other Creditors | 285 | 285 | 285 | 285 |
| Other Taxation Social Security Payable | 1 151 | 16 722 | ||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 5 007 | 5 007 | 4 279 | 19 391 |
| Trade Debtors Trade Receivables | 7 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 |
accounts | Free Download (6 pages) |
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