BOTANICAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
BOTANICAL HOLDINGS LIMITED
COMPANY NUMBER
12430701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/01/2020
14/02/2024
BOTANICAL HOLDINGS PLC
LONDON
EC1M 6BB
1 Charterhouse Mews
LONDON
EC1M 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTANICAL HOLDINGS PLC | Non-Trading | View Report |
| BOTANICAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | Michael Ulic Anthony Alen-Buckley (928284922) has left the board |
| 06/12/2023 | Jose Manuel Teixeira (930380705) has left the board |
Credit Risk Overview
Want to learn more about BOTANICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTANICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTANICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTANICAL HOLDINGS PLC | Non-Trading | View Report |
| BOTANICAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | Michael Ulic Anthony Alen-Buckley (928284922) has left the board |
| 06/12/2023 | Jose Manuel Teixeira (930380705) has left the board |
| 06/12/2023 | Miguel Fernandes Fagundes (930380742) has left the board |
| 06/12/2023 | Christopher Nicholas O'Connor (923647415) has left the board |
| 06/12/2023 | Uriel Roodyn (928284929) has left the board |
| 06/12/2023 | New Board Member Hannah Mary Skaanild (931668277) Appointed |
| 06/12/2023 | New Board Member Herculano Silva (931668273) Appointed |
| 11/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Jose Manuel Teixeira (930380705) Appointed |
| 05/01/2023 | New Board Member Miguel Fernandes Fagundes (930380742) Appointed |
| 04/11/2022 | David Warham Hill (927193934) has left the board |
| 12/07/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Uriel Roodyn (928284929) Appointed |
| 07/05/2021 | New Board Member Michael Ulic Anthony Alen-Buckley (928284922) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member David Warham Hill (927193934) Appointed |
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