CLUB BOUTIQUE LIMITED

1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH  LL17 0JG
  • Active
  • Private Limited Company
  • Company No. 09973816
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CLUB BOUTIQUE LIMITED was incorporated on Wednesday, January 27, 2016 as a Private Limited Company with registered address in ST. ASAPH. CLUB BOUTIQUE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years and 27 days.

Name CLUB BOUTIQUE LIMITED
Company number 09973816
Company type Private Limited Company
Incorporation date 27 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR 55 FFORDD WILLIAM MORGAN
ST. ASAPH BUSINESS PARK
ST. ASAPH
LL17 0JG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mark Anthony Whitehouse Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Boutique Resorts Limited 55 Ffordd William Morgan, St. Asaph Business Park, LL17 0JG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLUB BOUTIQUE LIMITED.

Previous Names

Name Change Date
CLUB BOUTIQUE LIMITED 27 Jan 2016