The Boutique Workplace Company started in year 2015 as Private Limited Company with registration number 09411671. The The Boutique Workplace Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leeds at Central House. Postal code: LS1 2TE. Since 2015/03/02 The Boutique Workplace Company Limited is no longer carrying the name Moorgarth Asset Management.
Currently there are 4 directors in the the firm, namely Danielle J., Daniel T. and Daniel W. and others. In addition one secretary - Kyle L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Central House |
| Office Address2 | 47 St. Pauls Street |
| Town | Leeds |
| Post code | LS1 2TE |
| Country of origin | United Kingdom |
| Registration Number | 09411671 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Secretary
Appointed: 05 January 2024
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 26 July 2016
Position: Director
Appointed: 28 January 2015
The list of PSCs that own or have control over the company consists of 10 names. As we researched, there is Moorgarth Group Holdings Ltd from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Iaan V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Philip B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moorgarth Group Holdings Ltd
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 |
| Notified on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iaan V.
| Notified on | 1 April 2022 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Philip B.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jacob W.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christoffel W.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Paul R.
| Notified on | 1 April 2022 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Jan V.
| Notified on | 22 November 2018 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mandy D.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gerhardus L.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Moorgarth Asset Management | March 2, 2015 |
| Type | Category | 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 (1 page) |
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