Introduction
Watch Company
B
BORIS HOLDINGS LIMITED
BORIS HOLDINGS LIMITED is an active company incorporated on 6 December 2016 with the registered office located in Mobberley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BORIS HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10512150
LTD Company
Age
9 Years
Incorporated 6 December 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Mallory House Mallory Yard Goostrey Way Mobberley, WA16 7GY,
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Share Issue
Mar 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRUMP, Simon Andrew
ActiveKnutsfordWA18 8QA
Born May 1967
Director
Appointed 06 Dec 2016
CRUMP, Simon Andrew
KnutsfordWA18 8QA
Born May 1967
Director
06 Dec 2016
Active
HOLMES, Robert
ActiveMallory Yard, MobberleyWA16 7GY
Born September 1967
Director
Appointed 06 Dec 2016
HOLMES, Robert
Mallory Yard, MobberleyWA16 7GY
Born September 1967
Director
06 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Holmes
ActiveMallory Yard, MobberleyWA16 7GY
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2016
Mr Robert Holmes
Mallory Yard, MobberleyWA16 7GY
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2016
Active
Mr Simon Andrew Crump
ActiveKnutsfordWA18 8QA
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2016
Mr Simon Andrew Crump
KnutsfordWA18 8QA
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 March 2025
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2019