BOUTIQUE SPIRITS CO LIMITED
Activities of head offices
BOUTIQUE SPIRITS CO LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Century House Wargrave Road Henley-On-Thames RG9 2LT England
Full company profile for BOUTIQUE SPIRITS CO LIMITED (16381427), an active company based in Henley-On-Thames, England. Incorporated 11 Apr 2025. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mason James Geagan Haynes | Director | British | England | 11 Apr 2025 | Active |
| O'sullivan, Barry Daniel | Director | English | England | 10 Nov 2025 | Active |
| Whiteley, Paul | Director | British | England | 10 Nov 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
1889 Holdings Ltd
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Paul Thomas Johnson
Ceased 2 Jun 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Accounts | Annual accounts made up to 30 Apr 2026 | |
| 9 Feb 2026 | Officers | Appointment of Mr Barry Daniel O'sullivan as director on 10 Nov 2025 | |
| 13 Jan 2026 | Miscellaneous | Information not on the register a Return of allotment of shares was removed on 13/01/2026 as it is no longer considered to form part of the register. | |
| 8 Dec 2025 | Capital | Allotment of shares (GBP 1,012.111) on 19 Nov 2025 | |
| 8 Dec 2025 | Capital | Allotment of shares (GBP 1,152.531) on 25 Nov 2025 |
Annual accounts made up to 30 Apr 2026
Appointment of Mr Barry Daniel O'sullivan as director on 10 Nov 2025
Information not on the register a Return of allotment of shares was removed on 13/01/2026 as it is no longer considered to form part of the register.
Allotment of shares (GBP 1,012.111) on 19 Nov 2025
Allotment of shares (GBP 1,152.531) on 25 Nov 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2026
4 weeks ago on 1 May 2026
Appointment of Mr Barry Daniel O'sullivan as director on 10 Nov 2025
3 months ago on 9 Feb 2026
Information not on the register a Return of allotment of shares was removed on 13/01/2026 as it is no longer considered to form part of the register.
4 months ago on 13 Jan 2026
Allotment of shares (GBP 1,012.111) on 19 Nov 2025
5 months ago on 8 Dec 2025
Allotment of shares (GBP 1,152.531) on 25 Nov 2025
5 months ago on 8 Dec 2025