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BOUTIQUE MODERN HOLDINGS LIMITED

BOUTIQUE MODERN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOUTIQUE MODERN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14668728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUTIQUE MODERN HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BOUTIQUE MODERN HOLDINGS LIMITED located?

    Registered Office Address
    5 Clifford Street
    W1S 2LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOUTIQUE MODERN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECKERT TRADING HOLDINGS LIMITEDFeb 16, 2023Feb 16, 2023

    What are the latest accounts for BOUTIQUE MODERN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOUTIQUE MODERN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for BOUTIQUE MODERN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 92,200
    		3 pagesSH01

    Certificate of change of name

    Company name changed eckert trading holdings LIMITED\certificate issued on 12/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2023

    		RES15

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2023

    Statement of capital on Feb 16, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOUTIQUE MODERN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECKERT, Neil David
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		Director
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		EnglandBritishDirector91983390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUTIQUE MODERN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil David Eckert
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		Feb 16, 2023
    Clifford Street
    W1S 2LG London
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0