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Nom

Boon Group Limited

Adresse
13 New Road
Wonersh
Guildford
GU5 0SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08320047 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Boon Building Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Boon, Amanda Jane Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Boon, Matthew Edward Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Boon, Matthew Edward Wonersh, Guildford, England Status: Active Notified: 05/12/2012 Date of Birth: 12/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Boon Building Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02564888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boon Building Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02564888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boon Fire & Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 09044835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boon Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08670415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors