BOTANICAL HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Botanical Holdings Plc. The company was founded 5 years ago and was given the registration number 12430701. The firm's registered office is in LONDON. You can find them at 3rd Floor, 25, Green Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BOTANICAL HOLDINGS PLC
Company Number	:	12430701
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3rd Floor, 25, Green Street, London, W1K 7AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Charterhouse Mews, London, England, EC1M 6BB	Secretary	28 January 2020	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Director	28 January 2020	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Director	01 December 2023	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Director	01 December 2023	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Director	05 May 2021	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Director	01 January 2023	Active
3rd Floor, 25, Green Street, London, W1K 7AX	Director	14 July 2020	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Director	28 January 2020	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Director	05 May 2021	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Director	01 January 2023	Active

People with Significant Control

Mr Carl James Esprey
Notified on	:	28 January 2020
Status	:	Active
Date of birth	:	April 1979
Nationality	:	Italian
Address	:	3rd Floor, 25, Green Street, London, W1K 7AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Nicholas O'Connor
Notified on	:	28 January 2020
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Irish
Address	:	3rd Floor, 25, Green Street, London, W1K 7AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BOTANICAL HOLDINGS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement