The Boutique Workplace Company Limited, Leeds
The Boutique Workplace Company Limited is a private limited company. Once, it was named Moorgarth Asset Management Limited (changed on 2015-03-02). Registered at Central House, 47 St. Pauls Street, Leeds LS1 2TE, the aforementioned 9 years old enterprise was incorporated on 2015-01-28 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).4 directors can be found in the enterprise: Danielle J. (appointed on 01 March 2023), Daniel T. (appointed on 01 November 2020), Daniel W. (appointed on 26 July 2016). Moving to the secretaries (1 in total), we can name: Kyle L. (appointed on 05 January 2024).
| About | |
|---|---|
| Name: The Boutique Workplace Company Limited | |
| Number: 09411671 | |
| Incorporation date: 2015-01-28 | |
| End of financial year: 28 February |
| Address: |
Central House 47 St. Pauls Street Leeds LS1 2TE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Moorgarth Group Holdings Ltd
17 November 2022
| Address | 47 St. Pauls Street, Leeds, LS1 2TE, England |
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14059706 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iaan V.
1 April 2022 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Philip B.
6 April 2016 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jacob W.
6 April 2016 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christoffel W.
6 April 2016 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Paul R.
1 April 2022 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Jan V.
22 November 2018 - 1 April 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Michael B.
6 April 2016 - 1 April 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mandy D.
6 April 2016 - 1 April 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gerhardus L.
6 April 2016 - 22 November 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The due date for The Boutique Workplace Company Limited confirmation statement filing is 2024-02-11. The latest confirmation statement was filed on 2023-01-28. The date for the next annual accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.
10 persons of significant control are reported in the Companies House, namely: Moorgarth Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Pauls Street, LS1 2TE Leeds. Iaan V. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Philip B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Change of name
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/01/19. New Address: Ground Floor, 13/14 Park Place, Leeds LS1 2SJ. Previous address: Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom filed on: 19th, January 2024 | address |
Free Download
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