BOTTING HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Botting Holdings Limited. The company was founded 4 years ago and was given the registration number 12340476. The firm's registered office is in CANTERBURY. You can find them at Wall End Farm, Island Road, Upstreet, Canterbury, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | BOTTING HOLDINGS LIMITED |
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Company Number | : | 12340476 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 November 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Wall End Farm, Island Road, Upstreet, Canterbury, Kent, England, CT3 4DF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 29 November 2019 | Active |
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 29 November 2019 | Active |
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 29 November 2019 | Active |
Wall End Farm, Island Road, Upstreet, Canterbury, England, CT3 4DF | Director | 29 November 2019 | Active |
People with Significant Control
Mr Mighell James Botting |
Notified on | : | 14 February 2020 |
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Status | : | Active |
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Date of birth | : | June 1969 |
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Nationality | : | British |
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Address | : | 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Simon David Botting |
Notified on | : | 14 February 2020 |
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Status | : | Active |
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Date of birth | : | January 1974 |
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Nationality | : | British |
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Address | : | 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Lady Hilary Clare Thomson |
Notified on | : | 07 February 2020 |
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Status | : | Active |
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Date of birth | : | October 1946 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Peppercorn House, Kemerton, Tewkesbury, United Kingdom, GL20 7JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Lady Hilary Clare Thomson |
Notified on | : | 04 February 2020 |
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Status | : | Active |
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Date of birth | : | October 1946 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Peppercorn House, Kemerton, Tewkesbury, United Kingdom, GL20 7JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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David Mighell Botting |
Notified on | : | 29 November 2019 |
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Status | : | Active |
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Date of birth | : | June 1940 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Wall End Farm, Island Road, Upstreet, Canterbury, England, CT3 4DF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)