Boutique Hotel Club Ltd

General information

Name:

Boutique Hotel Club Limited

Office Address:

47 Thornbury Gardens WD6 1RB Borehamwood

Number: 06908460

Incorporation date: 2009-05-18

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boutique Hotel Club came into being in 2009 as a company enlisted under no 06908460, located at WD6 1RB Borehamwood at 47 Thornbury Gardens. The firm has been in business for 15 years and its last known status is active. Previously Boutique Hotel Club Ltd changed the company listed name three times. Up to Saturday 28th October 2023 this firm used the business name World Boutique Hotel Awards. Later on this firm switched to the business name Boutique Hotel Awards that was in use till Saturday 28th October 2023 then the current name was adopted. The enterprise's SIC and NACE codes are 79909 - Other reservation service activities n.e.c.. 2022-12-31 is the last time company accounts were reported.

As the data suggests, this specific business was incorporated in 2009 and has been steered by ten directors, and out this collection of individuals two (Udi G. and Shlomo G.) are still participating in the company's duties.

Udi G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Boutique Hotel Club Ltd 2023-10-28
  • World Boutique Hotel Awards Ltd 2013-02-11
  • Boutique Hotel Awards Ltd 2010-07-08
  • World Class Hotel Awards Ltd 2009-05-18

Financial data based on annual reports

Company staff

Udi G.

Role: Director

Appointed: 08 May 2020

Latest update: 1 April 2024

Shlomo G.

Role: Director

Appointed: 09 June 2011

Latest update: 1 April 2024

People with significant control

Udi G.
Notified on 8 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward G.
Notified on 18 May 2016
Ceased on 6 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 22 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 September 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed world boutique hotel awards LTDcertificate issued on 28/10/23 (CERTNM)
filed on: 28th, October 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
14
Company Age

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