BOUTIQUE INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOUTIQUE INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
10887259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/07/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6LX
1 Cornhill
London
EC3V 3ND
20 North Audley Street
LONDON
W1K 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUTIQUE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| L & E HOLDINGS LIMITED | Company is dissolved | View Report |
| LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUTIQUE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUTIQUE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUTIQUE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2017 - Present (7 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
13/10/2017 - Present (7years) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/10/2017 - Present (7years) Born in Feb 1975 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
23/10/2017 - 19/03/2020 (2 years and 4 months) Born in Dec 1983 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
02/05/2018 - 30/07/2020 (2 years and 2 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUTIQUE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| L & E HOLDINGS LIMITED | Company is dissolved | View Report |
| LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
| LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 05/08/2020 | Christopher Michael Taylor (909856980) has left the board |
| 03/08/2020 | Claire Connolly (916074267) has left the board |
| 01/04/2020 | Nicholas John Pinn (919477932) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | Reema Shakti Mannah (923648899) has left the board |
| 30/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Claire Connolly (916074267) Appointed |
| 06/12/2017 | New Board Member Nicholas John Pinn (919477932) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 27/10/2017 | New Board Member Reema Shakti Mannah (923648899) Appointed |
| 27/10/2017 | New Board Member Christopher Michael Taylor (909856980) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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