# Borealis Dp Ltd

## Details

- **Company number:** [13207339](https://find-and-update.company-information.service.gov.uk/company/13207339)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2021
- **Registered office:** UNIT 10, EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD, TS22 5TB
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands
- **Corporate group:** [Domino's Pizza Group PLC](/group/12210) (24 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Helen Victoria | director | 10 Mar 2025 |  |
| DOLAN, Michelle Antoinette | director | 10 Mar 2025 |  |
| RACZ, Mike | director | 17 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Racz Group Ltd | significant-influence-or-control | 17 Feb 2021 | 20 Dec 2021 |
| Mr Mike Racz | significant-influence-or-control | 17 Feb 2021 | 10 Mar 2025 |
| Victa Dp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 26 Dec 2024 | - | 1 |
| 28 Dec 2023 | - | 58 |
| 31 Dec 2022 | £1,473,428 | 58 |
| 31 Dec 2021 | £1,367,109 | 58 |



## Owned by

Borealis Dp Ltd → [Victa Dp Ltd](/company/13680914) → [Domino's Pizza UK & Ireland Limited](/company/02882515) → [DPG Holdings Limited](/company/05860040) → [Domino's Pizza Group PLC](/company/03853545)




## Directors' other companies

- [BROWN, Helen Victoria](/person/5392229) - director at [Elite Pizzas Limited](/company/NI608892)
- [BROWN, Helen Victoria](/person/5392229) - director at [DP Dungannon Limited](/company/NI634596)
- [BROWN, Helen Victoria](/person/5392229) - director at [ABD Pizzas Limited](/company/NI612450)
- [BROWN, Helen Victoria](/person/5392229) - director at [Victa Developments Limited](/company/15934825)
- [DOLAN, Michelle Antoinette](/person/5392211) - director at [Victa Developments Limited](/company/15934825)
- [DOLAN, Michelle Antoinette](/person/5392211) - director at [ABD Pizzas Limited](/company/NI612450)
- [DOLAN, Michelle Antoinette](/person/5392211) - director at [Elite Pizzas Limited](/company/NI608892)
- [DOLAN, Michelle Antoinette](/person/5392211) - director at [DP Dungannon Limited](/company/NI634596)
- [RACZ, Mike](/person/5377058) - director at [Gym Factory North West Limited](/company/12596010)
- [RACZ, Mike](/person/5377058) - director at [Cresco Cr Ltd](/company/10876461)



## Companies at the same address

- [Adamo Cr Ltd](/company/13525700) (13525700)
- [Crook Dp Ltd](/company/14937260) (14937260)
- [Gym Factory Bishop Auckland Ltd](/company/13139419) (13139419)
- [Gym Factory Cr Ltd](/company/13332690) (13332690)
- [Headquarters Barbering Academy Ltd](/company/14126961) (14126961)
- [Headquarters Coulby Newham Ltd](/company/13845993) (13845993)
- [Headquarters Darlington Ltd](/company/13097397) (13097397)
- [Headquarters Hartlepool Ltd](/company/14708104) (14708104)
- [Headquarters Middlesbrough 2 Ltd](/company/13941567) (13941567)
- [Headquarters Yarm Ltd](/company/13926261) (13926261)