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BOTANICAL HOLDINGS LIMITED - 1 Charterhouse Mews, London, EC1M 6BB, England, United Kingdom
Company Information
- Company registration number
- 12430701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Charterhouse Mews
- London
- EC1M 6BB
- England 1 Charterhouse Mews, London, EC1M 6BB, England UK
Management
- Managing Directors
- ESPREY, Carl James
- SILVA, Herculano
- SKAANILD, Hannah Mary
- Company secretaries
- O'CONNOR, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-28
- Age Of Company 2020-01-28 4 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOTANICAL HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
✓
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BOTANICAL HOLDINGS LIMITED Company Description
- BOTANICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12430701. Its current trading status is "live". It was registered 2020-01-28. It was previously called BOTANICAL HOLDINGS PLC. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Charterhouse Mews .
Get BOTANICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Botanical Holdings Limited - 1 Charterhouse Mews, London, EC1M 6BB, England, United Kingdom
- 2020-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOTANICAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12430701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12430701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12430701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-12) - CS01
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reregistration-public-to-private-company (2024-02-14) - RR02
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certificate-re-registration-public-limited-company-to-private (2024-02-14) - CERT10
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re-registration-memorandum-articles (2024-02-14) - MAR
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resolution (2024-02-14) - RESOLUTIONS
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-03) - SH01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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confirmation-statement-with-updates (2023-02-16) - CS01
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capital-allotment-shares (2023-03-10) - SH01
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capital-allotment-shares (2023-03-16) - SH01
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capital-allotment-shares (2023-04-06) - SH01
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capital-allotment-shares (2023-04-18) - SH01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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capital-allotment-shares (2023-08-09) - SH01
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accounts-with-accounts-type-group (2023-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-19) - AD01
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capital-allotment-shares (2023-05-04) - SH01
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capital-allotment-shares (2023-04-24) - SH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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capital-allotment-shares (2022-11-16) - SH01
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resolution (2022-10-19) - RESOLUTIONS
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capital-allotment-shares (2022-11-21) - SH01
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accounts-with-accounts-type-group (2022-07-06) - AA
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capital-allotment-shares (2022-05-11) - SH01
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capital-allotment-shares (2022-04-05) - SH01
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capital-allotment-shares (2022-03-14) - SH01
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confirmation-statement-with-updates (2022-03-01) - CS01
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capital-allotment-shares (2022-02-09) - SH01
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capital-allotment-shares (2022-02-08) - SH01
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resolution (2022-08-19) - RESOLUTIONS
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-17) - SH01
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confirmation-statement-with-updates (2021-03-17) - CS01
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capital-allotment-shares (2021-01-22) - SH01
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change-account-reference-date-company-previous-shortened (2021-06-18) - AA01
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capital-allotment-shares (2021-05-10) - SH01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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accounts-with-accounts-type-group (2021-08-02) - AA
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capital-allotment-shares (2021-04-13) - SH01
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resolution (2021-08-06) - RESOLUTIONS
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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capital-allotment-shares (2020-07-02) - SH01
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resolution (2020-06-05) - RESOLUTIONS
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resolution (2020-02-27) - RESOLUTIONS
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capital-allotment-shares (2020-09-10) - SH01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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capital-allotment-shares (2020-12-10) - SH01
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-10-26) - SH01
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capital-allotment-shares (2020-09-16) - SH01
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notification-of-a-person-with-significant-control-statement (2020-07-14) - PSC08
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incorporation-company (2020-01-28) - NEWINC
