BOOM HOLDINGS LIMITED
BOOM HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOOM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11279508 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/03/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ARENA THE SQUARE |
|---|---|
| Address Line 2 | BASING VIEW |
| Post Town | BASINGSTOKE |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | RG21 4EB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 03/11/2024 |
|---|---|
| Last Made Up Date | 20/10/2023 |
Return
| Next Due Date | 25/04/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BOOM HOLDINGS LIMITED
Directors
(The company's officers)
MR NICHOLAS STEPHEN BIRTWISTLE
(~50 year old British national)
ARENA THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2019
MRS CLAIRE ELIZABETH BOILES
(~56 year old British national)
ARENA THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2019
MR MARTIN DAVID BOILES
(~57 year old British national)
WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2018
MR IAN MICHAEL FRENCH
(~70 year old British national)
ARENA THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2018
MR ROBERT HUGH PRITCHARD
(~59 year old British national)
ARENA, THE SQUARE BASING VIEW, BASINGSTOKE, RG21 4EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2018
MR MARK ANDREW ROSSON
(~61 year old British national)
ARENA THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2018
MR CLIVE PETER SAWKINS
(~61 year old British national)
ARENA THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2018
MR SIMON DAVID SLATER-THOMAS
(~65 year old British national)
ARENA THE SQUARE, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG21 4EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2018
Shareholders
(Persons of Significant Control)
Martin David Boiles
(~57 year old British national)
Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 28/03/2018
Connections
(Shared officers)
- MR MARTIN DAVID BOILES
- MR NICHOLAS STEPHEN BIRTWISTLE
- MR MARTIN DAVID BOILES
- MR NICHOLAS STEPHEN BIRTWISTLE
- MR MARTIN DAVID BOILES
- MR ROBERT HUGH PRITCHARD
- MR SIMON DAVID SLATER-THOMAS
- MR NICHOLAS STEPHEN BIRTWISTLE
- MR ROBERT HUGH PRITCHARD
- MR SIMON DAVID SLATER-THOMAS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOOM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG21 4EB.
Map of BOOM HOLDINGS LIMITED at local scale
Map of BOOM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG21 4EB
Other companies with registered offices in RG21 4EB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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