Borelli Tea Holdings Limited
01250122
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
secretary · Since 13/07/2005
SOLICITOR
BRITISH · UNITED KINGDOM · Age 58
Also on 31 other boards
director · Since 14/09/2009
INDUSTRIALIST
INDIAN · INDIA · Age 58
Also on 1 other board
director · Since 14/09/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 33 other boards
director · Since 14/09/2009
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 33 other boards
Former
director · Resigned 30/06/1998
director · Resigned 20/07/1998
director · Resigned 12/07/2000
corporate secretary · Resigned 13/07/2005
director · Resigned 13/07/2005
director · Resigned 13/07/2005
director · Resigned 13/07/2005
director · Resigned 13/07/2005
director · Resigned 12/02/2007
director · Resigned 14/09/2009
director · Resigned 19/06/2020
Persons with Significant Control
Mcleod Russel India Limited
Four Mangoe Lane, Four Mangoe Lane, Kolkata 700001
Reg: Cin L51109wb1998plc087076 · West Bengal · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
MADISON PACIFIC TRUST LIMITED
Change History
Active
Private Limited Company
WOODLANDS
GREENHITHE
Filing History100 filings
confirmation statement with updates
accounts with accounts type group
change person director company with change date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
resolution
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
capital allotment shares
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
resolution
accounts with accounts type full
legacy
change registered office address company with date old address
legacy
legacy
resolution
annual return company with made up date full list shareholders
legacy
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accounts with accounts type full
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accounts with accounts type full
accounts with accounts type full
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accounts amended with accounts type full
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy