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Company Information for

BOTANICAL HOLDINGS LIMITED

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
12430701
Private Limited Company
Active

Company Overview

About Botanical Holdings Ltd
BOTANICAL HOLDINGS LIMITED was founded on 2020-01-28 and has its registered office in London. The organisation's status is listed as "Active". Botanical Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOTANICAL HOLDINGS LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
 
Filing Information
Company Number 12430701
Company ID Number 12430701
Date formed 2020-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 
Return next due 25/02/2021
Type of accounts GROUP
VAT Number /Sales tax ID GB379525257  
Last Datalog update: 2025-02-06 03:48:39
Primary Source:Companies House
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Companies with same name BOTANICAL HOLDINGS LIMITED
The following companies were found which have the same name as BOTANICAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOTANICAL HOLDINGS LLC Delaware Unknown
BOTANICAL HOLDINGS LLC Georgia Unknown
BOTANICAL HOLDINGS LLC Georgia Unknown
BOTANICAL HOLDINGS LLC 9405 WILLARD ST ROWLETT TX 75088 Forfeited Company formed on the 2021-03-23
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES
2025-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-23Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-06-26Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-02-14Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-02-14Re-registration of memorandum and articles of association
2024-02-14Certificate of re-registration from Public Limited Company to Private
2024-02-14Re-registration from a public company to a private limited company
2024-02-12CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-12-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL ULIC ANTHONY ALEN-BUCKLEY
2023-12-04APPOINTMENT TERMINATED, DIRECTOR MIGUEL FERNANDES FAGUNDES
2023-12-04APPOINTMENT TERMINATED, DIRECTOR JOS MANUEL TEIXEIRA
2023-12-04APPOINTMENT TERMINATED, DIRECTOR URIEL ROODYN
2023-12-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS O'CONNOR
2023-12-04DIRECTOR APPOINTED HERCULANO SILVA
2023-12-04DIRECTOR APPOINTED HANNAH MARY SKAANILD
2023-08-0909/08/23 STATEMENT OF CAPITAL GBP 403029.469
2023-08-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 3rd Floor, 25 Green Street London W1K 7AX
2023-05-0404/05/23 STATEMENT OF CAPITAL GBP 401901.264
2023-04-2424/04/23 STATEMENT OF CAPITAL GBP 385954.309
2023-04-1818/04/23 STATEMENT OF CAPITAL GBP 384457.055
2023-04-0606/04/23 STATEMENT OF CAPITAL GBP 384084.756
2023-03-1616/03/23 STATEMENT OF CAPITAL GBP 353475.37
2023-03-1010/03/23 STATEMENT OF CAPITAL GBP 343218.961
2023-02-16CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-0303/01/23 STATEMENT OF CAPITAL GBP 322056.395
2023-01-03DIRECTOR APPOINTED MR JOSé MANUEL TEIXEIRA
2023-01-03DIRECTOR APPOINTED MR MIGUEL FERNANDES FAGUNDES
2022-11-2121/11/22 STATEMENT OF CAPITAL GBP 302162.432
2022-11-1615/11/22 STATEMENT OF CAPITAL GBP 300692.789
2022-11-1615/11/22 STATEMENT OF CAPITAL GBP 300692.789
2022-08-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-11SH0111/05/22 STATEMENT OF CAPITAL GBP 188601.419
2022-04-05SH0105/04/22 STATEMENT OF CAPITAL GBP 184251.566
2022-03-14SH0114/03/22 STATEMENT OF CAPITAL GBP 180628.971
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-0908/02/22 STATEMENT OF CAPITAL GBP 178529.805
2022-02-09SH0108/02/22 STATEMENT OF CAPITAL GBP 178529.805
2022-02-0808/02/22 STATEMENT OF CAPITAL GBP 176529.805
2022-02-08SH0108/02/22 STATEMENT OF CAPITAL GBP 176529.805
2021-09-09SH0124/08/21 STATEMENT OF CAPITAL GBP 169326.876
2021-08-17SH0116/08/21 STATEMENT OF CAPITAL GBP 168601.876
2021-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-18AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2021-05-10SH0110/05/21 STATEMENT OF CAPITAL GBP 162226.78
2021-05-05AP01DIRECTOR APPOINTED MR MICHAEL ULIC ANTHONY ALEN-BUCKLEY
2021-04-13SH0113/04/21 STATEMENT OF CAPITAL GBP 154718.68
2021-03-17SH0117/03/21 STATEMENT OF CAPITAL GBP 141218.68
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-22SH0122/01/21 STATEMENT OF CAPITAL GBP 126218.68
2020-12-10SH0110/12/20 STATEMENT OF CAPITAL GBP 122632.014
2020-11-24SH0124/11/20 STATEMENT OF CAPITAL GBP 114646.294
2020-10-26SH0126/10/20 STATEMENT OF CAPITAL GBP 108653.434
2020-09-16SH0115/09/20 STATEMENT OF CAPITAL GBP 64438.4
2020-09-10SH0104/09/20 STATEMENT OF CAPITAL GBP 43412.6
2020-07-14AP01DIRECTOR APPOINTED MR DAVID WARHAM HILL
2020-07-14PSC08Notification of a person with significant control statement
2020-07-02PSC07CESSATION OF CARL JAMES ESPREY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02SH0101/07/20 STATEMENT OF CAPITAL GBP 43212.6
2020-06-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOTANICAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTANICAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTANICAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BOTANICAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTANICAL HOLDINGS LIMITED
Trademarks
We have not found any records of BOTANICAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTANICAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOTANICAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTANICAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTANICAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTANICAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC1M 6BB