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Companies House/Coventry/Company profile

BORASTON HOLDINGS LIMITED

Active
06650879·incorporated 2008-07-18

BORASTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 July 2008 at Companies House (number 06650879; OpenRegistry canonical ID GB-06650879-boraston-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-18
Registered Address
LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, CV3 1JN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

BORASTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Peter Boraston Hill born 1958 resident in England, British national. Notified 2020-02-07.
    • Owns 25–50% of shares
  • Mrs Shelley Louise Hill born 1988 resident in England, British national. Notified 2021-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Christopher Boraston Hill born 1985 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2021-06-18.
    • Owns 25–50% of shares

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