OpenRegistry
Companies House/London/Company profile

THE WELLNESS HOLIDAY BOUTIQUE LTD

Active
12187598·incorporated 2019-09-03

THE WELLNESS HOLIDAY BOUTIQUE LTD is an active UK private limited company, incorporated on 3 September 2019 at Companies House (number 12187598; OpenRegistry canonical ID GB-12187598-the-wellness-holiday-boutique-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-03
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

THE WELLNESS HOLIDAY BOUTIQUE LTD has 1 person with significant control on file:

  • Ms Joanna Chiu born 1988 resident in England, British national. Notified 2019-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Rebecca Elizabeth Gould born 1984 resident in United Kingdom, British national. Notified 2019-09-03. Ceased 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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