BOTANICA (UK) LTD
THE OAKS HENFIELD ROAD, ALBOURNE, HASSOCKS BN6 9DE- Dissolved
- Private Limited Company
- Company No. 08976503
- Last Updated: 28 Jun 2021
Company Profile
BOTANICA (UK) LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in HASSOCKS. BOTANICA (UK) LTD has the status: Dissolved and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 5 years 11 months and 21 days.
| Name | BOTANICA (UK) LTD |
|---|---|
| Company number | 08976503 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKS HENFIELD ROAD ALBOURNE HASSOCKS BN6 9DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nyall Stuart Aaron Thompson Nationality: British |
Dates: Friday, September 16, 2016 - present
right to appoint and remove directors
|
| Mr Benjamin Winwood Mcwalter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pietro Pavese Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fergus Sebastian Keys Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 April 2018 |
Mortgages
No mortgages have been registered against BOTANICA (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOTANICA (UK) LTD | 03 Apr 2014 |