Menna Overview
Here’s a quick overview of BOREAS HOLDCO LIMITED 👀 — a London based business that started in 2013.
BOREAS HOLDCO LIMITED
- Company statusactive
- Company No08693195
- Age12 years 10 months Incorporated 17 September 2013
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
BOREAS HOLDCO LIMITED is an active company incorporated on 17 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONET, Alice | secretary | 08 Feb 2023 | |
| CÔTÉ, Patrick | director | Sep 1972 | 24 Aug 2023 |
| FORTIN, Olivier Georges Xavier | director | Mar 1974 | 25 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gouvernement Du Quebec | 06 Apr 2016 |
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FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
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Here’s a quick overview of BOREAS HOLDCO LIMITED 👀 — a London based business that started in 2013.