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Companies House/Wrexham/Company profile

BORDER GROUP HOLDINGS LIMITED

Active
11556520·incorporated 2018-09-06

BORDER GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 September 2018 at Companies House (number 11556520; OpenRegistry canonical ID GB-11556520-border-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,371 active companies registered in Wrexham, Clwyd (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-06
Registered Address
2 CHESTER WAY, BANGOR ON DEE, WREXHAM, CLWYD, LL13 0JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

BORDER GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Arwel Esmor Lloyd born 1952 resident in United Kingdom, British national. Notified 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Dilys Glenwen Lloyd born 1953 resident in United Kingdom, British national. Notified 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Steffan Lloyd born 1976 resident in United Kingdom, British national. Notified 2018-09-06. Ceased 2018-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BORDER GROUP HOLDINGS LIMITED has previously traded as:

  • UTILITIES CONSULTANCY HOLDINGS LIMITED (until 2019-02-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wrexham: