| Company Name | Borro Holdings Limited |
|---|---|
| Directors | Gordon Watson and Thomas Welch |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11041059 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2017(6 years, 5 months ago) |
| Previous Name | Newco 7102 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gordon Watson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Director Name | Mr Thomas Welch |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Director Name | Mr John Richard Allbrook |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2017(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 06 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Churchfield Road Walton-On-Thames KT12 2SY |
Location
| Registered Address | 31 Regal Way Harrow HA3 0RZ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 25 February 2024 (overdue) |
Charges
| 21 December 2017 | Delivered on: 2 January 2018 Persons entitled: Victory Park Management, Llc Classification: A registered charge Outstanding |
|---|
Filing History
| 4 August 2023 | Termination of appointment of Gordon Watson as a director on 4 August 2023 (1 page) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 11 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 21 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 9 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 January 2021 | Registered office address changed from 81 Chancery Lane Level 2 London WC2A 1DD England to 31 Regal Way Harrow HA3 0RZ on 13 January 2021 (1 page) |
| 11 January 2021 | Total exemption full accounts made up to 31 December 2019 (26 pages) |
| 11 January 2021 | Administrative restoration application (3 pages) |
| 11 January 2021 | Confirmation statement made on 30 October 2020 with no updates (2 pages) |
| 11 January 2021 | Confirmation statement made on 30 October 2019 with no updates (2 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 December 2018 (23 pages) |
| 17 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2019 | Termination of appointment of John Richard Allbrook as a director on 6 December 2018 (1 page) |
| 14 December 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 14 December 2018 | Registered office address changed from Chancery House Chancery Lane London WC2A 1QU England to 81 Chancery Lane Level 2 London WC2A 1DD on 14 December 2018 (1 page) |
| 12 June 2018 | Notification of Vpc Specialty Lending Investments Plc as a person with significant control on 15 November 2017 (2 pages) |
| 2 January 2018 | Registration of charge 110410590001, created on 21 December 2017 (71 pages) |
| 2 January 2018 | Registration of charge 110410590001, created on 21 December 2017 (71 pages) |
| 22 November 2017 | Resolutions
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| 22 November 2017 | Resolutions
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| 16 November 2017 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Chancery House Chancery Lane London WC2A 1QU on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Chancery House Chancery Lane London WC2A 1QU on 16 November 2017 (1 page) |
| 16 November 2017 | Appointment of Mr John Richard Allbrook as a director on 15 November 2017 (2 pages) |
| 16 November 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 16 November 2017 | Appointment of Mr John Richard Allbrook as a director on 15 November 2017 (2 pages) |
| 16 November 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 15 November 2017 | Company name changed newco 7102 LIMITED\certificate issued on 15/11/17
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| 15 November 2017 | Company name changed newco 7102 LIMITED\certificate issued on 15/11/17
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| 31 October 2017 | Incorporation
Statement of capital on 2017-10-31
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| 31 October 2017 | Incorporation
Statement of capital on 2017-10-31
|