General information

Name:

Club Boutique Ltd

Office Address:

Brynford House 21 Brynford Street CH8 7RD Holywell

Number: 09973816

Incorporation date: 2016-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Brynford House, Holywell CH8 7RD Club Boutique Limited is classified as a Private Limited Company with 09973816 Companies House Reg No. This firm was founded eight years ago. This company's principal business activity number is 99999 : Dormant Company. Saturday 31st December 2022 is the last time the company accounts were filed.

At the moment, this specific firm is governed by a solitary director: Mark W., who was assigned this position on 2016/01/27.

The companies with significant control over this firm include: Boutique Resorts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Asaph at 55 Ffordd William Morgan, St. Asaph Business Park, LL17 0JG, Denbighshire and was registered as a PSC under the reg no 08800737.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 27 January 2016

Latest update: 9 March 2024

People with significant control

Boutique Resorts Limited
Address: 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JG, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08800737
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 01 January 1970
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Date Approval Accounts 01 January 1970
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 1st January 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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