BOUTIQUE INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10887259

Incorporation date

27/07/2017

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2017)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

20/11/2024

Director's details changed for Mr Louis Francois Jacobus Nell on 2024-11-20

View PDF (2 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

06/10/2023

Registered office address changed from 1 Cornhill London EC3V 3nd England to 20 North Audley Street London W1K 6LX on 2023-10-06

View PDF (1 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

27/06/2022

Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 1 Cornhill London EC3V 3nd on 2022-06-27

View PDF (1 pages)

03/09/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

12/08/2021

Second filing of Confirmation Statement dated 2021-07-26

View PDF (3 pages)

09/08/2021

Change of details for Mr Christopher Leyton Keey as a person with significant control on 2021-07-26

View PDF (2 pages)

09/08/2021

Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 77 Gracechurch Street London EC3V 0AS on 2021-08-09

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (4 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

30/11/2020

Registered office address changed from City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA to 77 Gracechurch Street London EC3V 0AS on 2020-11-30

View PDF (1 pages)

03/09/2020

Second filing of Confirmation Statement dated 2020-07-26

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (5 pages)

03/08/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

03/08/2020

Termination of appointment of Christopher Michael Taylor as a director on 2020-08-03

View PDF (1 pages)

30/07/2020

Termination of appointment of Claire Connolly as a director on 2020-07-30

View PDF (1 pages)

30/03/2020

Termination of appointment of Nicholas John Pinn as a director on 2020-03-19

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

03/07/2019

Director's details changed for Mr Christopher Michael Taylor on 2019-07-03

View PDF (2 pages)

19/06/2019

Termination of appointment of Reema Shakti Mannah as a director on 2019-05-31

View PDF (1 pages)

26/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

15/08/2018

26/07/18 Statement of Capital gbp 200040.8

View PDF (5 pages)

10/05/2018

Memorandum and Articles of Association

View PDF (29 pages)

10/05/2018

Resolutions

View PDF (2 pages)

03/05/2018

Appointment of Ms Claire Connolly as a director on 2018-05-02

View PDF (2 pages)

04/12/2017

Appointment of Mr Nicholas John Pinn as a director on 2017-10-23

View PDF (3 pages)

09/11/2017

Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to City Pavilion Cannon Green 27 Bush Lane London Ec4R Oaa on 2017-11-09

View PDF (2 pages)

25/10/2017

Appointment of Ms Reema Shakti Mannah as a director on 2017-10-13

View PDF (3 pages)

25/10/2017

Appointment of Mr Christopher Michael Taylor as a director on 2017-10-13

View PDF (3 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (4 pages)

25/10/2017

Change of share class name or designation

View PDF (2 pages)

25/10/2017

Resolutions

View PDF (34 pages)

27/07/2017

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
236.16K
-
0.00
-
-

2022
0
102.48K
-
0.00
-
-

2022
0
102.48K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

102.48K £-56.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nell, Louis Francois Jacobus	Director	27/07/2017 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOUTIQUE INVESTMENT HOLDINGS LIMITED

BOUTIQUE INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 27/07/2017 with the registered office located at 20 North Audley Street, London W1K 6LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE INVESTMENT HOLDINGS LIMITED?

BOUTIQUE INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 27/07/2017 .

Where is BOUTIQUE INVESTMENT HOLDINGS LIMITED located?

BOUTIQUE INVESTMENT HOLDINGS LIMITED is registered at 20 North Audley Street, London W1K 6LX.

What does BOUTIQUE INVESTMENT HOLDINGS LIMITED do?

BOUTIQUE INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOUTIQUE INVESTMENT HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.