BOOM PROJECT HOLDINGS LIMITED
GLENEAGLES HOUSE VERNON GATE, SOUTH STREET, DERBY DE1 1UP- Active
- Private Limited Company
- Company No. 07883617
- Last Updated: 01 Mar 2024
Company Profile
BOOM PROJECT HOLDINGS LIMITED was incorporated on Thursday, December 15, 2011 as a Private Limited Company with registered address in DERBY. BOOM PROJECT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 30 days.
| Name | BOOM PROJECT HOLDINGS LIMITED |
|---|---|
| Company number | 07883617 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENEAGLES HOUSE VERNON GATE SOUTH STREET DERBY DE1 1UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Digital Maze Group Limited Vernon Gate, South Street, DE1 1UP |
Dates: Saturday, July 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Lockwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Wayne Deans Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against BOOM PROJECT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOM PROJECT HOLDINGS LIMITED | 15 Dec 2011 |
| TRAFFIC DRIVER PLUS LIMITED | 26 Jun 2013 |