Introduction
Watch Company
B
BORDERLAND HOLDINGS LIMITED
BORDERLAND HOLDINGS LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BORDERLAND HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13588619
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Stag Gates House 63/64 The Avenue Southampton, SO17 1XS,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLDSWORTH, Sarah
Active63/64 The Avenue, SouthamptonSO17 1XS
Born September 1973
Director
Appointed 08 Nov 2022
HOLDSWORTH, Sarah
63/64 The Avenue, SouthamptonSO17 1XS
Born September 1973
Director
08 Nov 2022
Active
JARVIS, Michael Peter
ActiveNew Road, SouthamptonSO31 7HE
Born November 1966
Director
Appointed 26 Aug 2021
JARVIS, Michael Peter
New Road, SouthamptonSO31 7HE
Born November 1966
Director
26 Aug 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael Peter Jarvis
CeasedNew Road, SouthamptonSO31 7HE
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 08 Nov 2022
Michael Peter Jarvis
New Road, SouthamptonSO31 7HE
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 08 Nov 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2024
22 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
18 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2022
19 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2021