BOREAS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BOREAS HOLDCO LIMITED
COMPANY NUMBER
08693195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPD GROUPE INFRASTRUSTURES INC | N/A | N/A |
| BOREAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOREAS (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOREAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOREAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (4 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2013 - 06/08/2014 (10 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPD GROUPE INFRASTRUSTURES INC | N/A | N/A |
| BOREAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOREAS (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Patrick Cote (931303261) Appointed |
| 11/08/2023 | Andreas Ruhl (929603143) has left the board |
| 14/02/2023 | New Company Secretary Alice Monet (930544539) Appointed |
| 13/02/2023 | Melanie Julien (923582112) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Khadija Donia Atif (929603078) Appointed |
| 24/05/2022 | New Board Member Andreas Ruhl (929603143) Appointed |
| 24/05/2022 | Emmanuel Jaclot (920266142) has left the board |
| 14/01/2022 | Louis Marie St-Maurice (921122551) has left the board |
| 16/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Olivier Georges Xavier Fortin (914622723) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/06/2019 | Rana Ghorayeb (919225886) has left the board |
| 18/06/2019 | Change in Reg. Office |
| 11/01/2019 | New Board Member Emmanuel Jaclot (920266142) Appointed |
| 11/01/2019 | Macky Tall (918135254) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Company Secretary Melanie Julien (923582112) Appointed |
| 21/07/2017 | Eve Giard (918136049) has left the board |
| 31/05/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 29/09/2016 | Andreas Beroutsos (919025878) has left the board |
| 02/08/2016 | New Board Member Louis Marie St-Maurice (921122551) Appointed |
| 02/08/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 12/11/2014 | New Board Member Rana Ghorayeb (919225886) Appointed |
| 12/11/2014 | Rana Ghorayeb (919226641) has left the board |
| 04/11/2014 | Pierre Fortier (918136046) has left the board |
| 04/11/2014 | Luc Houle (918135252) has left the board |
| 04/11/2014 | New Board Member Rana Ghorayeb (919226641) Appointed |
| 14/10/2014 | New Annual Return filed |
| 02/09/2014 | Andreas Beroutsos (919025954) has left the board |
| 02/09/2014 | New Board Member Andreas Beroutsos (919025878) Appointed |
| 20/08/2014 | New Board Member Andreas Beroutsos (919025954) Appointed |
| 20/08/2014 | Cyrille Vittecoq (918135255) has left the board |
| 20/08/2014 | Normand Provost (918135251) has left the board |
| 16/12/2013 | Change in Reg. Office |
| 25/09/2013 | New Board Member Normand Provost (918135251) Appointed |
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