BOONE GROUP HOLDINGS LIMITED
Company details
- Registered name
- BOONE GROUP HOLDINGS LIMITED
- Company number
- 03419414
- Registered office
- 18 SILK STREET, CONGLETON, CHESHIRE, CW12 4DH
- Company type
- Private Limited Company
- Incorporated on
- 14 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 01 Sept 2026
- Confirmation statement — last
- 18 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 1 September 2026 (8 days overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2016 | Person with significant control added | — | Mrs Elizabeth Helen Eite |
Documents for BOONE GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BOONE GROUP HOLDINGS LIMITED (03419414)
BOONE GROUP HOLDINGS LIMITED is a private limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03419414. Its registered office is at 18 SILK STREET, CONGLETON, CHESHIRE, CW12 4DH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mrs Elizabeth Helen Eite. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Non-trading company non trading across UK registers
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