Boreas Holdco Limited

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Large Enterprise

Boreas Holdco Limited

08693195•Private Limited With Share Capital

70 Broadwick Street, Soho, London, W1F9QZ

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Incorporated

17/09/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Boreas Holdco Limited (08693195) is a private limited with share capital incorporated on 17/09/2013 (12 years old) and registered in london, W1F9QZ. The company operates under SIC code 64999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 17/09/2013
W1F9QZ

Financial Overview

Total Assets

£432.10M

Liabilities

£544.39M

Net Assets

£-112.29M

Turnover

£114.95M

Cash

£8.79M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
O
olivier georges xavier fortin
director
P
patrick cote
director
S
sharon michele white
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Legacy
Category:Miscellaneous
Date:10-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Incorporation Company
Category:Incorporation
Date:17-09-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

70 Broadwick Street, London, W1F9QZRegistered

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Contact

70 Broadwick Street, Soho, London, W1F9QZ