Boomi UK Holdings Ltd.

Active13487333 Private limited company
Incorporated
1 July 2021 (5 years)
Previously known as
Brooklyn UK Bidco, Ltd. (until 22 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Elizabeth Margaret Poole
Valerie Ann Rainey
Accounts type
Group
Region
Yorkshire
Address
2 North Park Road
Harrogate
HG1 5PA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 October 2025
Poole, Elizabeth Margaret
Director · Appointed 14 February 2025
American
Born January 1980 (46)
Rainey, Valerie Ann
Director · Appointed 30 January 2025
American
Born June 1966 (60)
Officer history (9 former)
28 October 2025
Appointed Citco Management (UK) Limited as Corporate Secretary
19 August 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
14 February 2025
Appointed Poole, Elizabeth Margaret as Director
3 February 2025
Resigned Soisson, Jessica Savica as Director
30 January 2025
Appointed Rainey, Valerie Ann as Director
29 November 2024
Resigned Shenkman, Arlen Robert as Director
8 November 2024
Appointed Soisson, Jessica Savica as Director
17 October 2024
Resigned Poole, Elizabeth Margaret as Director
8 August 2023
Appointed Poole, Elizabeth Margaret as Director
5 May 2023
Resigned Zollman, Ronald Samuel as Director
3 May 2023
Appointed Shenkman, Arlen Robert as Director
30 April 2023
Resigned Port, Christopher as Director
28 March 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
1 October 2021
Appointed Port, Christopher as Director
1 October 2021
Appointed Zollman, Ronald Samuel as Director
1 October 2021
Resigned Cummings, Deirdre Marie as Director
1 October 2021
Resigned Murphy, Ken Nolan as Director
1 July 2021
Appointed La Gatta, Michael Andrew as Director
1 July 2021
Resigned La Gatta, Michael Andrew as Director
1 July 2021
Appointed Cummings, Deirdre Marie as Director
1 July 2021
Appointed Murphy, Ken Nolan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 October 2021
Ceased David Bonderman — Has significant influence or control
1 October 2021
Ceased James George Coulter — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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