BOOM HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BOOM HOLDINGS LIMITED

COMPANY NUMBER
11279508

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/03/2018 (6 years and 8 months old)

WEBSITE
boom.limited

CONFIRMATION STATEMENT MADE UP TO
20/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARENA THE SQUARE, BASING VIEW, BASINGSTOKE
HAMPSHIRE
RG21 4EB

TRADING ADDRESSES

Arena The Square
Basing View
Basingstoke
Hampshire RG21 4EB
RG21 4EB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£469

NET WORTH

£2.7M

TOTAL LIABILITIES

£684.4k

NET ASSETS

£2.7M

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

2

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOOM HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOOM COMS LIMITED	Active - Accounts Filed	View Report
CHANNEL PLAY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 22/09/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOOM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£469

NET WORTH

£2.7M

TOTAL LIABILITIES

£684.4k

NET ASSETS

£2.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

2

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN DAVID BOILES	Owned: 32.17 %	Shares: 14,464,715	Price per share: £0.00	Total Value: £144.65
MARTIN DAVID BOILES	Owned: 22.31 %	Shares: 10,029,285	Price per share: £0.00	Total Value: £100.29
WCS NOMINEES LIMITED	Owned: 14.57 %	Shares: 6,551,857	Price per share: £0.00	Total Value: £65.52
WCS NOMINEES LIMITED	Owned: 6.95 %	Shares: 3,125,148	Price per share: £0.00	Total Value: £31.25
ROBERT HUW PRITCHARD	Owned: 6.90 %	Shares: 3,100,000	Price per share: £0.00	Total Value: £31.00
MARTIN DAVID BOILES	Owned: 0.04 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £0.20
SIMON SLATER-THOMAS	Owned: 3.45 %	Shares: 1,550,000	Price per share: £0.00	Total Value: £15.50
CLAIRE ELIZABETH BOILES	Owned: 3.45 %	Shares: 1,550,000	Price per share: £0.00	Total Value: £15.50
NICHOLAS BIRTWISTLE	Owned: 2.87 %	Shares: 1,291,379	Price per share: £0.00	Total Value: £12.91
GROWTHDECK NOMINEES LIMITED	Owned: 2.61 %	Shares: 1,173,908	Price per share: £0.00	Total Value: £11.74
HEATHER BARRETT	Owned: 1.31 %	Shares: 588,235	Price per share: £0.00	Total Value: £5.88
CHRISTOPHER VAN DEN HEUVEL	Owned: 0.69 %	Shares: 310,000	Price per share: £0.00	Total Value: £3.10
JESSE HARFIELD	Owned: 0.58 %	Shares: 258,621	Price per share: £0.00	Total Value: £2.59
GROWTHDECK NOMINEES LIMITED	Owned: 0.46 %	Shares: 207,487	Price per share: £0.00	Total Value: £2.07
STUART BARRETT	Owned: 0.24 %	Shares: 108,000	Price per share: £0.00	Total Value: £1.08
ROBERT HUW PRITCHARD	Owned: 0.22 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
ALISTAIR BARRETT	Owned: 0.21 %	Shares: 93,000	Price per share: £0.00	Total Value: £0.93
JANET PALMER	Owned: 0.17 %	Shares: 77,000	Price per share: £0.00	Total Value: £0.77
IAN FRENCH	Owned: 0.17 %	Shares: 77,000	Price per share: £0.00	Total Value: £0.77
JASON BREWER	Owned: 0.17 %	Shares: 77,000	Price per share: £0.00	Total Value: £0.77
MILES BOSSOM	Owned: 0.17 %	Shares: 77,000	Price per share: £0.00	Total Value: £0.77
KYLE MARTIN	Owned: 0.17 %	Shares: 77,000	Price per share: £0.00	Total Value: £0.77
SIMON SLATER-THOMAS	Owned: 0.11 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin David Boiles 28/03/2018 - Present (6 years and 8 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Simon David Slater-Thomas 29/06/2018 - Present (6 years and 5 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Robert Hugh Pritchard 29/06/2018 - Present (6 years and 5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark Andrew Rosson 20/12/2018 - Present (6years) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian Michael French 20/12/2018 - Present (6years) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOOM HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOOM COMS LIMITED	Active - Accounts Filed	View Report
CHANNEL PLAY LIMITED	Non-Trading	View Report
ADDVOICE LIMITED	Non-Trading	View Report
BOOM PHONES LIMITED	Active - Accounts Filed	View Report
ICC NETWORKS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 22/09/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: Sayed Shahzad Hussain (923296731) has left the board
Date: 02/08/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 25/03/2020	Event: New Board Member Sayed Shahzad Hussain (923296731) Appointed
Date: 13/01/2020	Event: Christopher Edward Van Den Heuvel (924814064) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 22/08/2019	Event: New Board Member Claire Elizabeth Boiles (921283749) Appointed
Date: 14/05/2019	Event: New Board Member Nicholas Stephen Birtwistle (924657300) Appointed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: Change in Reg. Office
Date: 24/12/2018	Event: New Board Member Clive Peter Sawkins (925367062) Appointed
Date: 24/12/2018	Event: New Board Member Ian Michael French (925367056) Appointed
Date: 24/12/2018	Event: New Board Member Mark Andrew Rosson (919139921) Appointed
Date: 09/07/2018	Event: New Board Member Christopher Edward Van Den Heuvel (924814064) Appointed
Date: 09/07/2018	Event: New Board Member Simon David Slater-Thomas (924814173) Appointed
Date: 09/07/2018	Event: New Board Member Robert Hugh Pritchard (924813983) Appointed

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BOOM HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£469

£2.7M

£684.4k

£2.7M

People Overview

8

2

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£469

£2.7M

£684.4k

£2.7M

Accounts

People Overview

8

2

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™