BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
COMPANY NUMBER
14512987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
29/11/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DF
11 Buckingham Street
LONDON
WC2N 6DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary PALMER FUND SERVICES (UK) LIMITED (932546749) Appointed |
Credit Risk Overview
Want to learn more about BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2022 - Present (2years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 29/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary PALMER FUND SERVICES (UK) LIMITED (932546749) Appointed |
| 29/07/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 29/07/2024 | New Company Secretary PALMER FUND SERVICES (UK) LIMITED (932546764) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Graham Peter Tyler (929081105) Appointed |
| 15/06/2023 | New Board Member Kristin Marie Sundvor Barbaro (931002985) Appointed |
| 14/06/2023 | Peter Panagiotis Angelopoulos (930148489) has left the board |
| 14/06/2023 | Jenny Maria Hammarlund (925004747) has left the board |
| 16/12/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/12/2022 | New Board Member Jenny Maria Hammarlund (925004747) Appointed |
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