BORUSSIA HOLDING LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HX

Company number 08355187
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of BORUSSIA HOLDING LTD are www.borussiaholding.co.uk, and www.borussia-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borussia Holding Ltd is a Private Limited Company. The company registration number is 08355187. Borussia Holding Ltd has been working since 10 January 2013. The present status of the company is Active. The registered address of Borussia Holding Ltd is Reaver House 12 East Street Suite 101 Epsom Surrey Kt17 1hx. . HOLODKOVS, Grigorijs is a Director of the company. Secretary BIZPROF LTD has been resigned. Director CZESLA, Norbert has been resigned. Director CZESLA, Norbert has been resigned. Director KOEHNK, Sven-Romolo has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLODKOVS, Grigorijs
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Secretary
BIZPROF LTD
Resigned: 30 September 2014
Appointed Date: 10 January 2013
Director
CZESLA, Norbert
Resigned: 01 January 2016
Appointed Date: 15 October 2015
48 years old
Director
CZESLA, Norbert
Resigned: 30 September 2014
Appointed Date: 10 January 2013
48 years old
Director
KOEHNK, Sven-Romolo
Resigned: 01 October 2015
Appointed Date: 01 January 2015
61 years old

Persons With Significant Control

Mr Norbert Czesla
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BORUSSIA HOLDING LTD Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
05 Jan 2016
Appointment of Mr Grigorijs Holodkovs as a director on 1 January 2016
05 Jan 2016
Termination of appointment of Norbert Czesla as a director on 1 January 2016
...
... and 6 more events
15 Oct 2014
Termination of appointment of Norbert Czesla as a director on 30 September 2014
15 Sep 2014
Accounts for a dormant company made up to 31 January 2014
26 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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