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Jméno

Boxwood (Southern) Limited
Adresa
C/O Azets Carnac Place
Cams Hall Estate
Fareham
PO16 8UY
VAT ID (DIČ) no VAT ID available
Company No. 09899659 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
(As Trustee Of The Burnett Family Trust), Joanna Alexandra Burnett Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 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%
    •
    (As Trustee Of The Burnett Family Trust), Martyn John Burnett Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 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%
    •

    Officers (3)

    Source: Companies House
    Burnett, Joanna Alexandra Cams Hall Estate, Fareham, Hampshire, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burnett, Martyn John Cams Hall Estate, Fareham, Hampshire, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burnett, Maximilian John Cams Hall Estate, Fareham, Hampshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 05/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British