Borley Holdings Limited

12883834

active

Private Limited Company

wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 ALEXANDRA GATE, CARDIFF, CF24 2SA

Incorporated 16/09/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Steven Borley

director · Since 16/09/2020

DIRECTOR

BRITISH · WALES · Age 68

Also on 29 other boards

Mr Hakan Pettersson

director · Since 05/04/2022

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 65

Also on 1 other board

Mr Michael Camilleri

director · Since 05/04/2022

FINANCE DIRECTOR

BRITISH · WALES · Age 39

Also on 4 other boards

Mr Robert Borley

director · Since 05/04/2022

DIRECTOR

BRITISH · WALES · Age 64

Also on 2 other boards

Mr John James Woodley Green

director · Since 05/04/2022

OPERATIONS DIRECTOR

BRITISH · WALES · Age 60

Also on 1 other board

Mr Tomas Llasera

director · Since 05/04/2022

PRE-CONSTRUCTION DIRECTOR

BRITISH · WALES · Age 37

Also on 2 other boards

Mr Matthew James Clarke

director · Since 18/10/2022

DIRECTOR

BRITISH · WALES · Age 59

Also on 1 other board

Persons with Significant Control

Mr Steven Borley

50–75% shares

50–75% votes

Appoint directors

British · Wales · Age 68

1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

Notified 16/09/2020

Borley Associates Limited

25–50% shares

25–50% votes

Appoint directors

1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

Reg: 12884112 · The Register Of England And Wales · Private Limited Company

Notified 25/02/2021

Former PSCs

Mrs Christine Margaret Borley

Ceased 25/02/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 23/03/2026Registered 24/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 25/02/2021Registered 05/03/2021