Boutique Spirits Co Limited

16381427

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTURY HOUSE, HENLEY-ON-THAMES, RG9 2LT

Incorporated 11/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Barry Daniel O'Sullivan

director · Since 10/11/2025

ENGLISH · ENGLAND · Age 51

Also on 1 other board

Mr Paul Whiteley

director · Since 10/11/2025

BRITISH · ENGLAND · Age 53

Former

Mr Mason James Geagan Haynes

director · Resigned 11/07/2026

Persons with Significant Control

1889 Holdings Ltd

25–50% shares

25–50% votes

Unit 11 Worton Court, Worton Road, Isleworth, TW7 6ER

Reg: 14438620 · Companies House · Private Limited Company

Notified 02/06/2025

Former PSCs

Mr Paul Thomas Johnson

Ceased 02/06/2025

Charges2 outstanding

Charge

outstanding

1889 HOLDINGS LIMITED

Created 17/06/2025Registered 01/07/2025

Charge

outstanding

HOXTON SPIRITS HOLDINGS LIMITED · HOXTON SPIRITS OPERATIONS LIMITED

Created 30/04/2025Registered 02/05/2025