Menna Overview
Here’s a quick overview of THE BOUTIQUE WORKPLACE COMPANY LIMITED 👀 — a Leeds based business that started in 2015.
THE BOUTIQUE WORKPLACE COMPANY LIMITED
- Company statusactive
- Company No09411671
- Age11 years 6 months Incorporated 28 January 2015
- Officers7
Address
Ground Floor,, 13/14 Park Place,, Leeds, LS1 2SJ, United Kingdom
THE BOUTIQUE WORKPLACE COMPANY LIMITED is an active company incorporated on 28 January 2015 and based in Leeds, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH-LIDDLE, Kyle Joseph | secretary | 05 Jan 2024 | |
| ESTERHUYSE, Friedrich Hans | director | Jan 1970 | 09 Apr 2025 |
| HALL, David Paul Andrew | director | May 1970 | 28 Jan 2015 |
| JONES, Danielle Leigh | director | Jun 1989 | 01 Mar 2023 |
| SMITH, Daniel James | director | Nov 1971 | 09 Apr 2025 |
| TATE, Daniel James Gilson | director | Mar 1990 | 01 Nov 2020 |
| WHEBLE, Daniel Reeves | director | Sep 1976 | 26 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moorgarth Group Holdings Ltd | 17 Nov 2022 | |
| Mr Paul Johannes Roelofse | Jul 1977 | 01 Apr 2022 |
| Mr Iaan Van Heerden | Dec 1971 | 01 Apr 2022 |
| Mr Jan Kock Van Der Merwe | Oct 1958 | 22 Nov 2018 |
| Jacob Wiese | Jan 1981 | 06 Apr 2016 |
| Philip Biden | Jul 1949 | 06 Apr 2016 |
| Christoffel Wiese | Sep 1941 | 06 Apr 2016 |
| Mandy Dix-Peek | Oct 1968 | 06 Apr 2016 |
| Michael Black | Jan 1962 | 06 Apr 2016 |
| Gerhardus Liebenberg | Feb 1936 | 06 Apr 2016 |
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HALL, David Paul Andrew, JONES, Danielle Leigh, TATE, Daniel James Gilson, WHEBLE, Daniel Reeves are mutual persons.
HALL, David Paul Andrew, JONES, Danielle Leigh, TATE, Daniel James Gilson, WHEBLE, Daniel Reeves are mutual persons.
HALL, David Paul Andrew, JONES, Danielle Leigh, TATE, Daniel James Gilson, WHEBLE, Daniel Reeves are mutual persons.
HALL, David Paul Andrew, JONES, Danielle Leigh, TATE, Daniel James Gilson, WHEBLE, Daniel Reeves are mutual persons.
HALL, David Paul Andrew, JONES, Danielle Leigh, TATE, Daniel James Gilson, WHEBLE, Daniel Reeves are mutual persons.
HALL, David Paul Andrew, JONES, Danielle Leigh, TATE, Daniel James Gilson, WHEBLE, Daniel Reeves are mutual persons.
HALL, David Paul Andrew, JONES, Danielle Leigh, TATE, Daniel James Gilson, WHEBLE, Daniel Reeves are mutual persons.
HALL, David Paul Andrew, JONES, Danielle Leigh, TATE, Daniel James Gilson, WHEBLE, Daniel Reeves are mutual persons.
HALL, David Paul Andrew are mutual persons.
HALL, David Paul Andrew are mutual persons.
JONES, Danielle Leigh, TATE, Daniel James Gilson, WHEBLE, Daniel Reeves, NORDIER, Karen Louise are mutual persons.
SMITH, Daniel James, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, HARROP, David Anthony, NORDIER, Karen Louise, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
TATE, Daniel James Gilson are mutual persons.
HARROP, David Anthony, NORDIER, Karen Louise are mutual persons.
HARROP, David Anthony, NORDIER, Karen Louise are mutual persons.
HARROP, David Anthony, NORDIER, Karen Louise are mutual persons.
HARROP, David Anthony are mutual persons.
NICE TIME
HALL, David Paul Andrew are mutual persons.
MOORGARTH GROUP HOLDINGS LIMITED
SMITH, Daniel James, WHEBLE, Daniel Reeves, VAUGHAN, Timothy Andrew are mutual persons.
MOORGARTH MAPLE LIMITED
SMITH, Daniel James, VAUGHAN, Timothy Andrew are mutual persons.
STRATREAL LIMITED
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MURFINRON
VAUGHAN, Timothy Andrew are mutual persons.
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Here’s a quick overview of THE BOUTIQUE WORKPLACE COMPANY LIMITED 👀 — a Leeds based business that started in 2015.