BOOMERANG DIGITAL HOLDINGS LIMITED
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE HU13 9PD- Active
- Private Limited Company
- Company No. 13233433
- Last Updated: 01 Mar 2024
Company Profile
BOOMERANG DIGITAL HOLDINGS LIMITED was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in HESSLE. BOOMERANG DIGITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 23 days.
| Name | BOOMERANG DIGITAL HOLDINGS LIMITED |
|---|---|
| Company number | 13233433 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SAXON BUSINESS PARK OWEN AVENUE HESSLE HU13 9PD |
|---|---|
| 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 |
|---|---|
| Dream One Oy Uusimaa, 00500 |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Lisa Jayne Ludlow Nationality: British |
Dates: Tuesday, March 2, 2021 - present
right to appoint and remove directors
|
| Mr Andrew Mark Ludlow Nationality: British |
Dates: Saturday, February 27, 2021 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOMERANG DIGITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOMERANG DIGITAL HOLDINGS LIMITED | 27 Feb 2021 |
| BOOMERANG DIGITAL LIMITED | 22 Nov 2023 |