Botanical Holdings Limited

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Botanical Holdings Limited

12430701•Private Limited With Share Capital

1 Charterhouse Mews, London, EC1M6BB

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Incorporated

28/01/2020

Company Age

6 years

Directors

4

Employees

19

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Botanical Holdings Limited (12430701) is a private limited with share capital incorporated on 28/01/2020 (6 years old) and registered in london, EC1M6BB. The company operates under SIC code 74990 and is classified as Small.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 28/01/2020
EC1M6BB
19 employees

Financial Overview

Total Assets

£10.76M

Liabilities

£3.02M

Net Assets

£7.74M

Cash

£149

Key Metrics

19

Employees

4

Directors

43

Shareholders

Board of Directors

3
D
david warham hill
director
C
carl james esprey
director
H
herculano silva
director

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:23-02-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-02-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:14-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Resolution
Category:Resolution
Date:19-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Resolution
Category:Resolution
Date:05-06-2020
Resolution
Category:Resolution
Date:27-02-2020
Incorporation Company
Category:Incorporation
Date:28-01-2020

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date29/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Charterhouse Mews, London, EC1M6BBRegistered

Related Companies

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Contact

1 Charterhouse Mews, London, EC1M6BB