Menna Overview
Here’s a quick overview of BOOM HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2018.
BOOM HOLDINGS LIMITED
- Company statusactive
- Company No11279508
- Age8 years 4 months Incorporated 28 March 2018
- Officers7
Address
Arena The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, England
BOOM HOLDINGS LIMITED is an active company incorporated on 28 March 2018 and based in Basingstoke, Hampshire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Capital Allotment Shares
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Resolution
3 Years Ago on 13 Jul 2023
Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Resolution
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 28 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Memorandum Articles
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 21 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRTWISTLE, Nicholas Stephen | director | Jul 1973 | 10 May 2019 |
| BOILES, Claire Elizabeth | director | Feb 1968 | 07 Aug 2019 |
| BOILES, Martin David | director | Mar 1967 | 28 Mar 2018 |
| FRENCH, Ian Michael | director | Jun 1953 | 20 Dec 2018 |
| ROSSON, Mark Andrew | director | Apr 1963 | 20 Dec 2018 |
| SAWKINS, Clive Peter | director | Aug 1962 | 20 Dec 2018 |
| SLATER-THOMAS, Simon David | director | Dec 1958 | 29 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin David Boiles | Mar 1967 | 28 Mar 2018 |
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BIRTWISTLE, Nicholas Stephen, BOILES, Martin David are mutual persons.
BIRTWISTLE, Nicholas Stephen, BOILES, Martin David are mutual persons.
BIRTWISTLE, Nicholas Stephen, BOILES, Martin David, SLATER-THOMAS, Simon David, PRITCHARD, Robert Hugh, VAN DEN HEUVEL, Christopher Edward are mutual persons.
BIRTWISTLE, Nicholas Stephen, SLATER-THOMAS, Simon David, PRITCHARD, Robert Hugh, VAN DEN HEUVEL, Christopher Edward are mutual persons.
BIRTWISTLE, Nicholas Stephen are mutual persons.
BIRTWISTLE, Nicholas Stephen, BOILES, Martin David are mutual persons.
BOILES, Martin David are mutual persons.
BOILES, Martin David are mutual persons.
BOILES, Martin David are mutual persons.
HUSSAIN, Sayed Shahzad are mutual persons.
HUSSAIN, Sayed Shahzad are mutual persons.
HUSSAIN, Sayed Shahzad are mutual persons.
HUSSAIN, Sayed Shahzad are mutual persons.
YAM PROPERTY CONSULTING LIMITED
HUSSAIN, Sayed Shahzad are mutual persons.
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Menna Overview
Here’s a quick overview of BOOM HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2018.