Boing Midco Limited

Active09077982 Private limited company
Incorporated
9 June 2014 (12 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
Also at Rose Holdco Limited, Shine Holdco (UK) Limited, Boing Acquisitions Limited · more companies
American
Born March 1982 (44)
Director · Appointed 3 August 2020
Also at Rose Holdco Limited, Rose Midco Limited, Boing Acquisitions Limited · more companies
American
Born September 1969 (57)
Officer history (12 former)
9 May 2025
Resigned Fitzpatrick, Jonathan, Mr. as Director
9 May 2025
Appointed Diamond, Michael as Director
3 August 2020
Resigned Jacquemetton, Jean Nathaniel as Director
3 August 2020
Appointed O'Melia, Scott, Mr. as Director
3 August 2020
Appointed Fitzpatrick, Jonathan, Mr. as Director
3 August 2020
Resigned Hockenson, Mark Alan as Director
18 February 2020
Appointed Hockenson, Mark Alan as Director
9 January 2020
Resigned Mangas, Thomas Bruce as Director
20 November 2019
Appointed Jacquemetton, Jean Nathaniel as Director
28 August 2019
Resigned Booth, Jonathan Samuel as Director
29 July 2019
Resigned Smith, Michael Andrew James as Director
31 March 2019
Resigned Pandya, Nilesh Kundanlal as Director
8 October 2018
Appointed Mangas, Thomas Bruce as Director
20 September 2018
Resigned Derwin, William John as Director
3 October 2017
Appointed Derwin, William John as Director
3 October 2017
Resigned Lenczner, Matthew John as Director
3 October 2017
Resigned Rosen, Jonathan Barlow as Director
5 January 2016
Resigned Anderson, David as Director
1 January 2016
Appointed Pandya, Nilesh Kundanlal as Director
31 May 2015
Resigned Richards, Timothy John as Director
25 September 2014
Appointed Smith, Michael Andrew James as Director
25 September 2014
Appointed Booth, Jonathan Samuel as Director
25 September 2014
Appointed Anderson, David as Director
25 September 2014
Appointed Richards, Timothy John as Director
9 June 2014
Appointed Rosen, Jonathan Barlow as Director
9 June 2014
Appointed Lenczner, Matthew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09077935

Holdings 1

Companies where Boing Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 77

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates7 July 2026
22 October 2026Statement of capital following an allotment of shares
13 August 2026Previous accounting period extended
2 June 2026Change of details for a person with significant control
27 January 2026Registered office address changed
Show all 77 filings

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