Boutagys Holdings Ltd is a private limited company located at 152 Upper Richmond Road, London SW15 2SW. Incorporated on 2019-09-03, this 4-year-old company is run by 2 directors.
Director Joseph C., appointed on 03 September 2019. Director Edward C., appointed on 03 September 2019.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
The latest confirmation statement was filed on 2023-10-19 and the deadline for the following filing is 2024-11-02. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 152 Upper Richmond Road |
| Town | London |
| Post code | SW15 2SW |
| Country of origin | United Kingdom |
| Registration Number | 12186808 |
| Date of Incorporation | Tue, 3rd Sep 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 03 September 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Edward C. This PSC and has 25-50% shares. Another entity in the PSC register is Joseph C. This PSC owns 25-50% shares. Moving on, there is Edward C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward C.
| Notified on | 3 September 2019 |
| Nature of control: |
25-50% shares |
Joseph C.
| Notified on | 3 September 2019 |
| Nature of control: |
25-50% shares |
Edward C.
| Notified on | 3 September 2019 |
| Ceased on | 8 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/02/08 filed on: 8th, February 2024 |
persons with significant control | Free Download (1 page) |
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