BOTANICAL HOLDINGS LIMITED

Q: What is the latest filing for BOTANICAL HOLDINGS LIMITED?

The latest filing was on 11/02/2026: **Confirmation statement** made on 2026-01-27 with updates.

Key Data

Status

Active

Company No.

12430701

Incorporation date

28/01/2020

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2020)

11/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (7 pages)

30/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

15/09/2025

Termination of appointment of Hannah Mary Skaanild as a director on 2025-09-09

View PDF (1 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-02-21

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (7 pages)

06/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

23/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

26/06/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

14/02/2024

Resolutions

View PDF (1 pages)

14/02/2024

Re-registration of Memorandum and Articles

View PDF (31 pages)

14/02/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/02/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (7 pages)

04/12/2023

Termination of appointment of Michael Ulic Anthony Alen-Buckley as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Termination of appointment of Miguel Fernandes Fagundes as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Termination of appointment of José Manuel Teixeira as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Termination of appointment of Uriel Roodyn as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Termination of appointment of Christopher Nicholas O'connor as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Appointment of Herculano Silva as a director on 2023-12-01

View PDF (2 pages)

04/12/2023

Appointment of Hannah Mary Skaanild as a director on 2023-12-01

View PDF (2 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (3 pages)

04/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

19/07/2023

Registered office address changed from 3rd Floor, 25 Green Street London W1K 7AX to 1 Charterhouse Mews London EC1M 6BB on 2023-07-19

View PDF (1 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-05-04

View PDF (3 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (3 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (3 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (7 pages)

03/01/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (3 pages)

03/01/2023

Appointment of Mr José Manuel Teixeira as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Appointment of Mr Miguel Fernandes Fagundes as a director on 2023-01-01

View PDF (2 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (4 pages)

02/11/2022

Termination of appointment of David Warham Hill as a director on 2022-11-02

View PDF (1 pages)

19/10/2022

Resolutions

View PDF (3 pages)

19/08/2022

Resolutions

View PDF (3 pages)

06/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (3 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

14/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (7 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-02-08

View PDF (3 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-02-08

View PDF (3 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-08-24

View PDF (3 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-08-16

View PDF (3 pages)

06/08/2021

Resolutions

View PDF (3 pages)

02/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

18/06/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

05/05/2021

Appointment of Mr Uriel Roodyn as a director on 2021-05-05

View PDF (2 pages)

05/05/2021

Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on 2021-05-05

View PDF (2 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (6 pages)

22/01/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (3 pages)

10/12/2020

Statement of capital following an allotment of shares on 2020-12-10

View PDF (3 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

16/09/2020

Statement of capital following an allotment of shares on 2020-09-15

View PDF (3 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (3 pages)

14/07/2020

Appointment of Mr David Warham Hill as a director on 2020-07-14

View PDF (2 pages)

14/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

02/07/2020

Cessation of Christopher Nicholas O'connor as a person with significant control on 2020-07-01

View PDF (1 pages)

02/07/2020

Cessation of Carl James Esprey as a person with significant control on 2020-07-01

View PDF (1 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

05/06/2020

Resolutions

View PDF (3 pages)

27/02/2020

Resolutions

View PDF (2 pages)

28/01/2020

Incorporation

View PDF (78 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

29/12/2025

Due by

29/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BOTANICAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BOTANICAL HOLDINGS LIMITED has not submitted financial statements

BOTANICAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOTANICAL HOLDINGS LIMITED

BOTANICAL HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2020 with the registered office located at 1 Charterhouse Mews, London EC1M 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTANICAL HOLDINGS LIMITED?

BOTANICAL HOLDINGS LIMITED is currently Active. It was registered on 28/01/2020 .

Where is BOTANICAL HOLDINGS LIMITED located?

BOTANICAL HOLDINGS LIMITED is registered at 1 Charterhouse Mews, London EC1M 6BB.

What does BOTANICAL HOLDINGS LIMITED do?

BOTANICAL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOTANICAL HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-27 with updates.