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Boone Group Holdings Limited
03419414
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
18 SILK STREET, CHESHIRE, CW12 4DH
Incorporated 14/08/1997
Compliance
Last accounts
31/01/2025
small
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
On track
Industry
74990
Non-trading companyOfficers
Mrs Elizabeth Helen Eite
secretary · Since 28/01/1998
FINANCIAL DIR
BRITISH · ENGLAND · Age 72
Also on 11 other boards
Mr Christopher Royston Boone
director · Since 28/01/1998
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
Mr Stephen Edwin Boone
director · Since 28/01/1998
WORKS DIR
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
Mrs Elizabeth Helen Eite
director · Since 28/01/1998
FINANCIAL DIR
BRITISH · ENGLAND · Age 72
Also on 11 other boards
Persons with Significant Control
Mrs Elizabeth Helen Eite
Significant control
British · England · Age 72
18 Silk Street, Cheshire, CW12 4DH
Notified 31/07/2016
Charges2 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/02/1998Registered 03/03/1998
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/02/1998Registered 03/03/1998