Bois Holdings Limited (number 03465318) is a private limited company created on 1997-11-13 in United Kingdom. The enterprise is situated at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. Changed on 1998-06-25, the previous name this firm utilized was Mablaw 360 Limited. Bois Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name Bois Holdings Limited
Number 03465318
Date of Incorporation: Thu, 13th Nov 1997
End of financial year: 31 March
Address: C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Mavis W. (in the company from 29 July 2021), John W. (appointment date: 16 March 1998). 1 secretary is present: Mavis W. (appointed on 05 November 2004). The Companies House indexes 2 persons of significant control, namely: John W. has 1/2 or less of shares, 1/2 or less of voting rights, Mavis W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

John W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mavis W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, August 2023 | accounts
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