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Companies House/Birmingham/Company profile

BORSHCH HOLDINGS LIMITED

Active
11940399·incorporated 2019-04-11

BORSHCH HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 April 2019 at Companies House (number 11940399; OpenRegistry canonical ID GB-11940399-borshch-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-11
Registered Address
NEPTUNE HOUSE, UPPER TRINITY STREET, BIRMINGHAM, B9 4EG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

BORSHCH HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Simon Peter Cox born 1975 resident in England, British national. Notified 2019-05-17.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Andrew Cox born 1950 resident in England, British national. Notified 2019-05-18.
    • Owns 25–50% of shares
  • Mrs Alicia Barbara Cox born 1949 resident in England, British national. Notified 2019-05-18.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Phillip Andrew Cox born 1950 resident in United Kingdom, British national. Notified 2019-04-11. Ceased 2019-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alicia Barbara Cox born 1949 resident in United Kingdom, British national. Notified 2019-04-11. Ceased 2019-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Birmingham: