Boomworks Group Limited LOUGHBOROUGH


Boomworks Group Limited was officially closed on 2022-05-31. Boomworks Group was a private limited company that was situated at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ, Leicestershire, ENGLAND. The company (formally started on 2019-12-23) was run by 2 directors.
Director Sean M. who was appointed on 23 December 2019.
Director Aaron W. who was appointed on 23 December 2019.

The company was categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2020-12-22.

Boomworks Group Limited Address / Contact

Office Address C/o Charnwood Accountants The Point, Granite Way
Office Address2 Mountsorrel
Town Loughborough
Post code LE12 7TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12376455
Date of Incorporation Mon, 23rd Dec 2019
Date of Dissolution Tue, 31st May 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 23rd Jan 2022
Next confirmation statement due date Wed, 5th Jan 2022
Last confirmation statement dated Tue, 22nd Dec 2020

Company staff

Sean M.

Position: Director

Appointed: 23 December 2019

Aaron W.

Position: Director

Appointed: 23 December 2019

Patrick R.

Position: Director

Appointed: 23 December 2019

Resigned: 19 February 2021

Charles D.

Position: Director

Appointed: 23 December 2019

Resigned: 19 February 2021

People with significant control

Aaron W.

Notified on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sean M.

Notified on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles D.

Notified on 23 December 2019
Ceased on 31 March 2021
Nature of control: significiant influence or control

Patrick R.

Notified on 23 December 2019
Ceased on 31 March 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 15th, March 2022
Free Download (1 page)

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