Active
Company Information for BOREAS HOLDCO LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
|
Company Registration Number
08693195
Private Limited Company
Active |
Company Name | |
---|---|
BOREAS HOLDCO LIMITED | |
Legal Registered Office | |
6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS Other companies in EC3A | |
Company Number | 08693195 | |
---|---|---|
Company ID Number | 08693195 | |
Date formed | 2013-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 15:09:53 |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE JULIEN |
||
RANA GHORAYEB |
||
LOUIS MARIE ST-MAURICE |
||
MACKY TALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ÈVE GIARD |
Company Secretary | ||
ANDREAS BEROUTSOS |
Director | ||
PIERRE FORTIER |
Director | ||
LUC HOULE |
Director | ||
CYRILLE VITTECOQ |
Director | ||
NORMAND PROVOST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOREAS (INVESTMENT) LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-16 | Active | |
BOREAS (INVESTMENT) LIMITED | Director | 2016-06-23 | CURRENT | 2013-09-16 | Active | |
BOREAS (INVESTMENT) LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
CESSATION OF GOUVERNEMENT DU QUEBEC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MR PATRICK CT | ||
Second filing of capital allotment of shares GBP20,000,001 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREAS RHL | ||
29/06/23 STATEMENT OF CAPITAL GBP 20000001 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England | ||
Director's details changed for Mrs Khadija Donia Atif on 2023-02-23 | ||
Director's details changed for Mr Olivier Georges Xavier Fortin on 2023-02-23 | ||
Appointment of Mrs Alice Monet as company secretary on 2023-02-08 | ||
Termination of appointment of Melanie Julien on 2023-02-07 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086931950002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086931950002 | |
AP01 | DIRECTOR APPOINTED MRS KHADIJA DONIA ATIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL JACLOT | |
APPOINTMENT TERMINATED, DIRECTOR LOUIS MARIE ST-MAURICE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MARIE ST-MAURICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 125 Wood Street London EC2V 7AN United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER GEORGES XAVIER FORTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Emmanuel Jaclot on 2019-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANA GHORAYEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACKY TALL | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL JACLOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 4th Floor 40 Dukes Place London EC3A 7NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086931950001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086931950002 | |
RP04CS01 | Second filing of Confirmation Statement dated 17/09/2016 | |
AP03 | Appointment of Melanie Julien as company secretary on 2017-07-17 | |
TM02 | Termination of appointment of Ève Giard on 2017-07-17 | |
PSC05 | Change to person with significant control | |
CH01 | Director's details changed for Macky Tall on 2017-05-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BEROUTSOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LOUIS MARIE ST-MAURICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MME RANA GHORAYEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC HOULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE FORTIER | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 17/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREAS BEROUTSOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRILLE VITTECOQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAND PROVOST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 1000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086931950001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 40 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM SIMMONS & SIMMONS LLP ONE ROPEMAKER STREET LONDON EC2Y 9SS ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CDP CAPITAL-EUROMEZZ S.A.R.L. UNIPERSONNELLE AS "SECURITY TRUSTEE" |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BOREAS HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |