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- BORR (UK) HOLDINGS LIMITED
BORR (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BORR (UK) HOLDINGS LIMITED
COMPANY NUMBER
SC617356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2019
(5 years and 10 months old)
WEBSITE
borrdrilling.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WESTHILL
AB32 6FE
Pavilion 4
Westpoint Business Park
Westhill
AB32 6FE
AB32 6FE
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 |
---|---|---|
BORR DRILLING LTD | N/A | N/A |
BORR (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BORR (UK) HOLDINGS 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 BORR (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORR (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED 07/01/2019 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 893 Past: 618 |
View Report |
31/08/2020 - Present (4 years and 2 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/04/2021 - Present (3 years and 6 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
20/03/2023 - Present (1 years and 8 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
07/01/2019 - 17/02/2020 (1 years and 1 months) Born in Nov 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BORR DRILLING LTD | N/A | N/A |
BORR (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BORR MEXICO VENTURES LIMITED | Active - Accounts Filed | View Report |
BORR GALAR (UK) LIMITED | Active - Accounts Filed | View Report |
BORR GERSEMI (UK) LIMITED | Active - Accounts Filed | View Report |
BORR RAN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 24/03/2023 | Event: Georgina Elizabeth Sousa (917330561) has left the board |
Date: 24/03/2023 | Event: New Board Member Joseph Amudi Lumban Tobing (926157353) Appointed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Board Member Andreas Lavik Lie (926605476) Appointed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Board Member Stephen Leiper (927585637) Appointed |
Date: 29/10/2020 | Event: Ray Watkins (926737799) has left the board |
Date: 24/02/2020 | Event: Andrew Daniel Gaddini (924520623) has left the board |
Date: 24/02/2020 | Event: Darren Sutherland (925396000) has left the board |
Date: 24/02/2020 | Event: New Board Member Ray Watkins (926737799) Appointed |
Date: 24/02/2020 | Event: New Board Member Magnus Vaaler (925285705) Appointed |
Date: 24/02/2020 | Event: New Board Member Georgina Elizabeth Sousa (917330561) Appointed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: Change in Reg. Office |
Date: 07/10/2019 | Event: Andrew Daniel Gaddini (925395999) has left the board |
Date: 07/10/2019 | Event: New Board Member Andrew Daniel Gaddini (924520623) Appointed |
Date: 25/01/2019 | Event: BRODIES SECRETARIAL SERVICES LIMITED (925395998) has left the board |
Date: 25/01/2019 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
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