BORLASE HENLEY LTD
SWISS FARM, MARLOW ROAD, HENLEY-ON-THAMES RG9 2HY- Active
- Private Limited Company
- Company No. 10785291
- Last Updated: 01 Mar 2024
Company Profile
BORLASE HENLEY LTD was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in HENLEY-ON-THAMES. BORLASE HENLEY LTD has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 9 months.
| Name | BORLASE HENLEY LTD |
|---|---|
| Company number | 10785291 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS FARM MARLOW ROAD HENLEY-ON-THAMES RG9 2HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Karin Ruth Borlase Nationality: British |
Dates: Tuesday, May 23, 2017 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph William Borlase Nationality: British |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Erika Borlase Nationality: Slovak |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen William Borlase Nationality: British |
Dates: Tuesday, May 23, 2017 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BORLASE HENLEY LTD | 23 May 2017 |