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All Information about:

                        
Name

Boon Group Limited

Address
13 New Road
Wonersh
Guildford
GU5 0SF
VAT ID no VAT ID available
Company No. 08320047 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Boon Building Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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