Boutique Holdco 2 Ltd

Active14513479 Private limited company
Incorporated
29 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Beech Lodge
50 Peregrine Road
Ilford
IG6 3SZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
British
Born May 1973 (53)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03274666

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Boutique Holdco 1 Ltd Owns 75–100% of shares
Boutique Care Shepperton Ltd Owns 75–100% of shares
Boutique Propco (Shepperton) Ltd Owns 75–100% of shares
Catherine Grove Deal Ltd Owns 75–100% of shares
Propco (Deal) Ltd Owns 75–100% of shares
Boutique Holdco 2 Ltd This company Owns 75–100% of shares
Boutique Propco (Newmarket) Ltd. Owns 75–100% of shares
Brampton Manor Newmarket Ltd Owns 75–100% of shares
Evendon View Wokingham Ltd Owns 75–100% of shares
Propco (Wokingham) Ltd Owns 75–100% of shares
Boutique Holdco 3 Ltd Owns 75–100% of shares
Boutique Propco (Broadstairs) Ltd Owns 75–100% of shares
Chartwell House Broadstairs Ltd Owns 75–100% of shares
Boutique Propco (Burgess Hill) Ltd Owns 75–100% of shares
Boutique Propco (Hythe) Ltd Owns 75–100% of shares
Churchgate Land Limited Owns 75–100% of shares
Keymer Hall Burgess Hill Ltd Owns 75–100% of shares
Martello Manor Hythe Ltd Owns 75–100% of shares
Propco (Canterbury) Ltd Status not confirmedOwns 75–100% of shares
Propco (Folkestone) Ltd Owns 75–100% of shares
Propco (Glenfield) Ltd Status not confirmedOwns 75–100% of shares
Propco (Grays) Ltd Owns 75–100% of shares
Propco (Maidenhead) Ltd Owns 75–100% of shares
Propco (Witham) Ltd Owns 75–100% of shares
Propco (Woodley Green) Ltd Status not confirmedOwns 75–100% of shares

Financials

Profit
£750,000
Employees
1
Return on Equity
37500000%

Trend

Shareholder Funds
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Debtors£8,902,960£1,800,000
Creditors (< 1 year)£1,800,000
Net Current Assets£0£0
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 March 2026
12 August 2026Registration of a charge
24 October 2025Accounts for a small company31 March 2025
28 July 2025Registration of a charge52
26 March 2025Confirmation statement with no updates25 March 20253
Show all recent filings

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