BOIS HOLDINGS LIMITED
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH WD3 1RT- Active
- Private Limited Company
- Company No. 03465318
- Last Updated: 01 Mar 2024
Company Profile
BOIS HOLDINGS LIMITED was incorporated on Thursday, November 13, 1997 as a Private Limited Company with registered address in RICKMANSWORTH. BOIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 3 months and 10 days.
| Name | BOIS HOLDINGS LIMITED |
|---|---|
| Company number | 03465318 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Robert Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mavis Joan Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against BOIS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOIS HOLDINGS LIMITED | 13 Nov 1997 |