OpenRegistry

BOUTIQUE SPIRITS CO LIMITED

Active
16381427·incorporated 2025-04-11

BOUTIQUE SPIRITS CO LIMITED is an active UK private limited company, incorporated on 11 April 2025 at Companies House (number 16381427; OpenRegistry canonical ID GB-16381427-boutique-spirits-co-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-11
Registered Address
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, RG9 2LT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-11. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOUTIQUE SPIRITS CO LIMITED has 1 person with significant control on file:

  • 1889 Holdings Ltd (United Kingdom reg. 14438620). Notified 2025-06-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Thomas Johnson born 1969 resident in England, British national. Notified 2025-04-11. Ceased 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOUTIQUE SPIRITS CO LIMITED has previously traded as:

  • HOXTON NEWCO LIMITED (until 2025-04-28)

Similar UK companies

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