Borley Holdings Limited
- Company number
- 12883834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2020
- Nature of business
- Activities of construction holding companies
- Corporate group
- Borley Associates Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Matthew James | Director | 18 Oct 2022 | 31 Mar 2026 |
| LLASERA, Tomas | Director | 5 Apr 2022 | |
| BORLEY, Robert | Director | 5 Apr 2022 | |
| GREEN, John James Woodley | Director | 5 Apr 2022 | |
| CAMILLERI, Michael | Director | 5 Apr 2022 | |
| PETTERSSON, Hakan | Director | 5 Apr 2022 | |
| BORLEY, Steven | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Margaret Borley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 25 Feb 2021 |
| Mr Steven Borley | Ownership Of Shares 25 To 50 Percent | 24 Sep 2026 | |
| Borley Associates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | |
| Mr Steven Borley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Dec 2020 Dormant | £2 | £2 |
Connections
Owned by
Borley Holdings Limited → Borley Associates Limited
Controls
- Borley Engineering Services Limited (02745902)
Directors’ other companies
- BORLEY, Robert - Director at Borley Associates Limited
- BORLEY, Steven - Director at Kinlee Holdings Limited
- BORLEY, Steven - Director at Kinlee Investments Limited
- BORLEY, Steven - Director at Bearbones 4x4 Ltd
- BORLEY, Steven - Director at CMB South East Limited
- BORLEY, Steven - Director at Borley Property Investments Limited
- CAMILLERI, Michael - Director at Borley Property Investments Limited
- CAMILLERI, Michael - Director at Borley Associates Limited
- GREEN, John James Woodley - Director at Borley Associates Limited
- LLASERA, Tomas - Director at Borley Associates Limited
Companies at the same address
- Borley Associates Limited (12884112)
- CMB South East Limited (11029808)
- Kinlee Holdings Limited (12888068)
- Kinlee Investments Limited (12883140)