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Companies House/Rickmansworth/Company profile

BOIS HOLDINGS LIMITED

Active
03465318·incorporated 1997-11-13

BOIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 November 1997 at Companies House (number 03465318; OpenRegistry canonical ID GB-03465318-bois-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,092 active companies registered in Rickmansworth (postcode WD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-13
Registered Address
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOIS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

BOIS HOLDINGS LIMITED has 2 persons with significant control on file:

  • John Robert Warner born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mavis Joan Warner born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Rickmansworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03465318.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.