Boom Holdings Limited
- Company number
- 11279508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAKALI, Devrin | Director | 1 Feb 2026 | |
| BOILES, Claire Elizabeth | Director | 7 Aug 2019 | |
| BIRTWISTLE, Nicholas Stephen | Director | 10 May 2019 | |
| FRENCH, Ian Michael | Director | 20 Dec 2018 | |
| ROSSON, Mark Andrew | Director | 20 Dec 2018 | |
| SAWKINS, Clive Peter | Director | 20 Dec 2018 | |
| SLATER-THOMAS, Simon David | Director | 29 Jun 2018 | |
| BOILES, Martin David | Director | 28 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin David Boiles | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
28 Mar 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2,174,924 | 0 |
| 31 Dec 2024 | £2,560,257 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Controls
- Boom Coms Limited (11294192)
- Boom Phones Limited (08626406)
- ICC Networks Limited (05755098)
Directors’ other companies
- BIRTWISTLE, Nicholas Stephen - Director at Boom Phones Limited
- BOILES, Martin David - Director at Internet Software Technology Limited
- SAWKINS, Clive Peter - Director at George Bidco Limited
- SAWKINS, Clive Peter - Director at DB Bidco Limited
- SLATER-THOMAS, Simon David - Director at Boom Coms Limited
- SLATER-THOMAS, Simon David - Director at Boom Phones Limited
Companies at the same address
- Addvoice Limited (11771660)
- Admeter Limited (05339235)
- Boom Coms Limited (11294192)
- Boom Phones Limited (08626406)
- Channel Play Limited (11770077)
- ICC Networks Limited (05755098)
- Incubateit Ltd (13298932)
- The Manufacturer Limited (09738217)