UK BOTANICAL EXTRACTS LIMITED

FLAT 2, 6 BARRS ROAD, LONDON  NW10 8HU
  • Dissolved
  • Private Limited Company
  • Company No. 12231772
  • Last Updated: 30 Jun 2021

Company Profile

UK BOTANICAL EXTRACTS LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. UK BOTANICAL EXTRACTS LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of essential oils. This Private Limited Company has been operating for 1 year 6 months and 9 days.

Name UK BOTANICAL EXTRACTS LIMITED
Company number 12231772
Company type Private Limited Company
Incorporation date 27 Sep 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address FLAT 2
6 BARRS ROAD
LONDON
NW10 8HU
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
Theoglasgow Holdings Ltd. Grange Park, W5 3PS Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr. Errol Anthony Reid Nationality: British Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UK BOTANICAL EXTRACTS LIMITED.

Previous Names

Name Change Date
UK BOTANICAL EXTRACTS LIMITED 27 Sep 2019