This company is commonly known as Botanical Holdings Plc. The company was founded 4 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.
| 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 | : |
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| Registered Address | : | 3rd Floor, 25, Green Street, London, W1K 7AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Resolution | Resolution. | Download |
| 2024-02-14 | Incorporation | Re registration memorandum articles. | Download |
| 2024-02-14 | Change of name | Certificate re registration public limited company to private. | Download |
| 2024-02-14 | Change of name | Reregistration public to private company. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-04-24 | Capital | Capital allotment shares. | Download |
| 2023-04-18 | Capital | Capital allotment shares. | Download |
| 2023-04-06 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
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