Menna Overview
Here’s a quick overview of BOUTIQUE HOLDCO 1 LTD 👀 — a Ilford based business that started in 2022.
BOUTIQUE HOLDCO 1 LTD
- Company statusactive
- Company No14235112
- Age4 years 4 months Incorporated 14 July 2022
- Officers1
Address
Beech Lodge, 50 Peregrine Road, Ilford, IG6 3SZ, England
BOUTIQUE HOLDCO 1 LTD is an active company incorporated on 14 July 2022 and based in Ilford, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 22 Sep 2026
Accounts With Accounts Type Small
3 Months Ago on 24 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 02 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 24 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Jan 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Resolution
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 25 Mar 2023
Incorporation Company
4 Years Ago on 14 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOTECHA, Ameet Madhusudan | director | May 1973 | 14 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Churchgate Estates Limited | 14 Jul 2022 |
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Menna Overview
Here’s a quick overview of BOUTIQUE HOLDCO 1 LTD 👀 — a Ilford based business that started in 2022.