BOTANICAL HOLDINGS LIMITED
1 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Active
- Private Limited Company
- Company No. 12430701
- Last Updated: 01 Mar 2024
Company Profile
BOTANICAL HOLDINGS LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. BOTANICAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years and 26 days.
| Name | BOTANICAL HOLDINGS LIMITED |
|---|---|
| Company number | 12430701 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| 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 Carl James Esprey Nationality: Italian |
Dates: Tuesday, January 28, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Nicholas O'Connor Nationality: Irish |
Dates: Tuesday, January 28, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOTANICAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOTANICAL HOLDINGS LIMITED | 28 Jan 2020 |