SPONGE GROUP HOLDINGS LIMITED
Overview
| Company Name | SPONGE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11935701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPONGE GROUP HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SPONGE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 14 Brook's Mews Brook's Mews W1K 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPONGE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOST (TOPCO) LIMITED | Apr 09, 2019 | Apr 09, 2019 |
What are the latest accounts for SPONGE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SPONGE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for SPONGE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH England to 14 Brook's Mews Brook's Mews London W1K 4DG on Aug 24, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Registration of charge 119357010003, created on Jun 30, 2026 | 66 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 37 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr William Macdonald Allan on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Nicholas Boorman as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registration of charge 119357010002, created on Mar 31, 2025 | 69 pages | MR01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 36 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr William Macdonald Allan on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Cancellation of shares. Statement of capital on Jun 19, 2024
| 8 pages | SH06 | ||||||||||||||||||||||
Statement of capital on Jun 18, 2024
| 12 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Termination of appointment of Timothy James Lyons as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 38 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of SPONGE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, William Macdonald | Director | Newton Place G3 7PY Glasgow 21 Scotland | England | British | 174358990016 | |||||
| BOORMAN, Nicholas | Director | Brook's Mews W1K 4DG London 14 Brook's Mews England | United Kingdom | British | 280294880001 | |||||
| BROWN, Greig Ronald | Director | Newton Place G3 7PY Glasgow 21 Scotland | Scotland | British | 211508420001 | |||||
| POULTER, Adam Willis George | Director | Brook's Mews W1K 4DG London 14 Brook's Mews England | England | British | 282992610001 | |||||
| LYONS, Timothy James | Director | Paintworks Arnos Vale BS4 3EH Bristol Units 2.1-2.3 England | England | British | 197619370001 |
Who are the persons with significant control of SPONGE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ac Training Holdco Limited | Aug 14, 2020 | Brook's Mews W1K 4DG London 14 England | No | ||||||||||
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Natures of Control
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| Aliter Capital General Partner Limited | Apr 09, 2019 | Brooks Mews W1K 4DG London 14 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0