Introduction
Watch Company
B
BORG GROUP HOLDINGS PTY LTD
BORG GROUP HOLDINGS PTY LTD is an active company incorporated on with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in web portals. BORG GROUP HOLDINGS PTY LTD was registered 0 years ago.(SIC: 63120)
Status
active
Active since N/A years ago
Company No
16882731
LTD Company
Age
N/A Years
Incorporated 1 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2027
Period: 1 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Contact
Address
Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne, NE1 1JF,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BORG, Katrina Susanne
Active38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born March 1975
Director
Appointed 01 Dec 2025
BORG, Katrina Susanne
38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born March 1975
Director
01 Dec 2025
Active
BORG, Steven Craig
Active38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born January 1978
Director
Appointed 01 Dec 2025
BORG, Steven Craig
38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born January 1978
Director
01 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katrina Susanne Borg
Active38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Mrs Katrina Susanne Borg
38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2025
Active
Mr Steven Craig Borg
Active38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Mr Steven Craig Borg
38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2025
Active
Fundings
Financials
Latest Activities
Filing History
1
Description
Type
Date Filed
Document
Incorporation Company
1 December 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 December 2025
No document