Sponge Group Holdings Limited is a private limited company situated at Units 2.1-2.3 Paintworks, Arnos Vale, Bristol BS4 3EH. Incorporated on 2019-04-09, this 5-year-old company is run by 4 directors.
Director Timothy L., appointed on 02 September 2021. Director Adam P., appointed on 10 May 2021. Director William A., appointed on 09 April 2019.
The company is categorised as "other information technology service activities" (SIC: 62090). According to Companies House data there was a change of name on 2020-12-10 and their previous name was Boost (Topco) Limited.
The latest confirmation statement was filed on 2023-04-08 and the due date for the following filing is 2024-04-22. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Units 2.1-2.3 Paintworks |
| Office Address2 | Arnos Vale |
| Town | Bristol |
| Post code | BS4 3EH |
| Country of origin | United Kingdom |
| Registration Number | 11935701 |
| Date of Incorporation | Tue, 9th Apr 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 09 April 2019
Position: Director
Appointed: 09 April 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Ac Training Holdco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aliter Capital General Partner Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ac Training Holdco Limited
14 Brook's Mews, London, W1K 4DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12777482 |
| Notified on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aliter Capital General Partner Limited
14 Brooks Mews, London, W1K 4DG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10424193 |
| Notified on | 9 April 2019 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Boost (topco) | December 10, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on January 26, 2024: 1735.64 GBP filed on: 6th, February 2024 |
capital | Free Download (5 pages) |
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