Introduction
Watch Company
S
SPONGE GROUP HOLDINGS LIMITED
SPONGE GROUP HOLDINGS LIMITED is an active company incorporated on 9 April 2019 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SPONGE GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
11935701
LTD Company
Age
6 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
BOOST (TOPCO) LIMITED
From: 9 April 2019To: 10 December 2020
Address
Units 2.1-2.3 Paintworks Arnos Vale Bristol, BS4 3EH,
Previous Addresses
9 Research Way Derriford Plymouth PL6 8BT England
From: 25 November 2020To: 2 November 2022
14 Brooks Mews London W1K 4DG United Kingdom
From: 9 April 2019To: 25 November 2020
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
15
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALLAN, William Macdonald
ActiveNewton Place, GlasgowG3 7PY
Born August 1960
Director
Appointed 09 Apr 2019
ALLAN, William Macdonald
Newton Place, GlasgowG3 7PY
Born August 1960
Director
09 Apr 2019
Active
BOORMAN, Nicholas
ActivePaintworks, BristolBS4 3EH
Born June 1975
Director
Appointed 18 Jul 2025
BOORMAN, Nicholas
Paintworks, BristolBS4 3EH
Born June 1975
Director
18 Jul 2025
Active
BROWN, Greig Ronald
ActiveNewton Place, GlasgowG3 7PY
Born March 1971
Director
Appointed 09 Apr 2019
BROWN, Greig Ronald
Newton Place, GlasgowG3 7PY
Born March 1971
Director
09 Apr 2019
Active
POULTER, Adam Willis George
ActivePaintworks, BristolBS4 3EH
Born April 1964
Director
Appointed 10 May 2021
POULTER, Adam Willis George
Paintworks, BristolBS4 3EH
Born April 1964
Director
10 May 2021
Active
LYONS, Timothy James
ResignedPaintworks, BristolBS4 3EH
Born December 1976
Director
Appointed 02 Sept 2021
Resigned 14 Jun 2024
LYONS, Timothy James
Paintworks, BristolBS4 3EH
Born December 1976
Director
02 Sept 2021
Resigned 14 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brook's Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Ac Training Holdco Limited
Brook's Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Active
Brooks Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Ceased 14 Aug 2020
Aliter Capital General Partner Limited
Brooks Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2019
Ceased 14 Aug 2020
Ceased
Filing History
70
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 July 2022
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2020
17 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2020