BORDER ROCK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13294166

Incorporation date

26/03/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2021)

30/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (5 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

25/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

29/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

17/03/2023

Change of details for Justine Victoria Louise Rose as a person with significant control on 2023-03-16

View PDF (2 pages)

16/03/2023

Director's details changed for Justine Victoria Louise Rose on 2023-03-16

View PDF (2 pages)

16/03/2023

Change of details for Justine Victoria Louise Rose as a person with significant control on 2023-03-16

View PDF (2 pages)

16/03/2023

Change of details for Daniel Charles Geoffrey Reuben Rose as a person with significant control on 2023-03-16

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (5 pages)

18/03/2022

Director's details changed for Daniel Charles Geoffrey Reuben Rose on 2022-03-18

View PDF (2 pages)

18/03/2022

Director's details changed for Justine Victoria Louise Rose on 2022-03-18

View PDF (2 pages)

31/01/2022

Resolutions

View PDF (2 pages)

19/01/2022

Registered office address changed from Low Cross House Padholme Road East Peterborough PE1 5XL United Kingdom to 9 Manor Road Sutton Peterborough Cambridgeshire PE5 7XG on 2022-01-19

View PDF (1 pages)

16/12/2021

Notification of Justine Victoria Louise Rose as a person with significant control on 2021-12-01

View PDF (2 pages)

16/12/2021

Appointment of Justine Victoria Louise Rose as a director on 2021-11-05

View PDF (2 pages)

16/12/2021

Memorandum and Articles of Association

View PDF (22 pages)

14/12/2021

Change of share class name or designation

View PDF (2 pages)

13/12/2021

Change of details for Mr Daniel Charles Geoffrey Reuben Rose as a person with significant control on 2021-12-01

View PDF (5 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

26/03/2021

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Daniel Charles Geoffrey Reuben	Director	26/03/2021 - Present	11
Justine Victoria Louise Rose	Director	05/11/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BORDER ROCK HOLDINGS LIMITED

BORDER ROCK HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/2021 with the registered office located at 9 Manor Road, Sutton, Peterborough, Cambridgeshire PE5 7XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER ROCK HOLDINGS LIMITED?

BORDER ROCK HOLDINGS LIMITED is currently Active. It was registered on 26/03/2021 .

Where is BORDER ROCK HOLDINGS LIMITED located?

BORDER ROCK HOLDINGS LIMITED is registered at 9 Manor Road, Sutton, Peterborough, Cambridgeshire PE5 7XG.

What does BORDER ROCK HOLDINGS LIMITED do?

BORDER ROCK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BORDER ROCK HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with updates.