Sponge Group Holdings Limited, Bristol
Sponge Group Holdings Limited is a private limited company. Previously, it was called Boost (Topco) Limited (changed on 2020-12-10). Registered at Units 2.1-2.3 Paintworks, Arnos Vale, Bristol BS4 3EH, the above-mentioned 5 years old company was incorporated on 2019-04-09 and is officially categorised as "other information technology service activities" (SIC: 62090).4 directors can be found in the firm: Timothy L. (appointed on 02 September 2021), Adam P. (appointed on 10 May 2021), William A. (appointed on 09 April 2019).
| About | |
|---|---|
| Name: Sponge Group Holdings Limited | |
| Number: 11935701 | |
| Incorporation date: 2019-04-09 | |
| End of financial year: 30 April |
| Address: |
Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Ac Training Holdco Limited
14 August 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aliter Capital General Partner Limited
9 April 2019 - 14 August 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Sponge Group Holdings Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was filed on 2023-04-08. The deadline for the next annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 30 April 2022.
2 persons of significant control are indexed in the official register, namely: Ac Training Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brook's Mews, W1K 4DG London. Aliter Capital General Partner Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brooks Mews, W1K 4DG London.
Company filing
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Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | 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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