Botanical Holdings Plc LONDON


Botanical Holdings Plc is a public limited company that can be found at 1 Charterhouse Mews, London EC1M 6BB. Incorporated on 2020-01-28, this 4-year-old company is run by 3 directors and 1 secretary.
Director Hannah S., appointed on 01 December 2023. Director Herculano S., appointed on 01 December 2023. Director Carl E., appointed on 28 January 2020.
Changing the topic to secretaries, we can mention: Christopher O., appointed on 28 January 2020.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-01-27 and the deadline for the following filing is 2024-02-10. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

Botanical Holdings Plc Address / Contact

Office Address 1 Charterhouse Mews
Town London
Post code EC1M 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12430701
Date of Incorporation Tue, 28th Jan 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Hannah S.

Position: Director

Appointed: 01 December 2023

Herculano S.

Position: Director

Appointed: 01 December 2023

Christopher O.

Position: Secretary

Appointed: 28 January 2020

Carl E.

Position: Director

Appointed: 28 January 2020

Miguel F.

Position: Director

Appointed: 01 January 2023

Resigned: 30 November 2023

José T.

Position: Director

Appointed: 01 January 2023

Resigned: 30 November 2023

Uriel R.

Position: Director

Appointed: 05 May 2021

Resigned: 30 November 2023

Michael A.

Position: Director

Appointed: 05 May 2021

Resigned: 30 November 2023

David H.

Position: Director

Appointed: 14 July 2020

Resigned: 02 November 2022

Christopher O.

Position: Director

Appointed: 28 January 2020

Resigned: 30 November 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Carl E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher O. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl E.

Notified on 28 January 2020
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Christopher O.

Notified on 28 January 2020
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
403529.47 GBP is the capital in company's statement on Friday 23rd February 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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