Menna Overview
Here’s a quick overview of BOTANICAL HOLDINGS LIMITED 👀 — a London based business that started in 2020.
BOTANICAL HOLDINGS LIMITED
- Company statusactive
- Company No12430701
- Age6 years 6 months Incorporated 28 January 2020
- Officers3
Address
1 Charterhouse Mews, London, EC1M 6BB, England
BOTANICAL HOLDINGS LIMITED is an active company incorporated on 28 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 11 Feb 2026
Accounts With Accounts Type Group
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 14 Feb 2024
Re Registration Memorandum Articles
2 Years Ago on 14 Feb 2024
Reregistration Public To Private Company
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Christopher | secretary | 28 Jan 2020 | |
| ESPREY, Carl James | director | Apr 1979 | 28 Jan 2020 |
| SILVA, Herculano | director | Aug 1976 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl James Esprey | Apr 1979 | 28 Jan 2020 |
| Mr Christopher Nicholas O'Connor | Dec 1980 | 28 Jan 2020 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOTANICAL HOLDINGS LIMITED 👀 — a London based business that started in 2020.