Boutique Spirits Co Limited
- Company number
- 16381427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2025
- Nature of business
- Activities of head offices
- Corporate group
- 1889 Holdings Ltd (3 companies)
Registered office
Previous names
- Hoxton Newco Limited (until 28 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Mason James Geagan | Director | 11 Apr 2025 | 11 Jul 2026 |
| JOHNSON, Andrew Robert | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Thomas Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 | 2 Jun 2025 |
| 1889 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2025 |
Connections
Owned by
Boutique Spirits Co Limited → 1889 Holdings Ltd
Controls
- Hoxton Distributions Limited (14344915)
- Hoxton Vodka Limited (15698886)
Directors’ other companies
- JOHNSON, Andrew Robert - Director at Adept Property Development Limited
- JOHNSON, Andrew Robert - Director at Fifteen 10 Ltd
- JOHNSON, Andrew Robert - Director at Novare Holdings Limited
- JOHNSON, Andrew Robert - Director at Hoxton Distributions Limited
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- Anglo Asia Forestry Company Limited (06552385)