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Boutique Spirits Co Limited
16381427
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Mason James Geagan Haynes
director · Since 11/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
Mr Barry Daniel O'Sullivan
director · Since 10/11/2025
ENGLISH · ENGLAND · Age 51
Also on 1 other board
Persons with Significant Control
1889 Holdings Ltd
50–75% shares
50–75% votes
Appoint directors
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