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Nom

Bois Holdings Limited
Adresse
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03465318 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Warner, John Robert Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 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%
    •
    Warner, Mavis Joan Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 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%
    •

    Officers (2)

    Source: Companies House
    Warner, John Robert Beacons Bottom, High Wycombe, Buckinghamshire Status: Active Notified: 16/03/1998 Date of Birth: 06/1948 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Warner, Mavis Joan Beacons Bottom, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bois Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00600780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •