BALANCED HEALTH BOTANICALS UK, LTD
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, UNIT 4CL, LONDON EC3N 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12548689
- Last Updated: 01 Mar 2023
Company Profile
BALANCED HEALTH BOTANICALS UK, LTD was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in LONDON. BALANCED HEALTH BOTANICALS UK, LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | BALANCED HEALTH BOTANICALS UK, LTD |
|---|---|
| Company number | 12548689 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE UNIT 4CL LONDON EC3N 3AX |
|---|---|
| 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 |
|---|---|
| Village Farms International, Inc. Street Delta, V4K 3N3 |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Henry Mckenney Nationality: American |
Dates: Monday, April 6, 2020 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALANCED HEALTH BOTANICALS UK, LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALANCED HEALTH BOTANICALS UK, LTD | 06 Apr 2020 |