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Companies House/London/Company profile

BOTANICAL HOLDINGS LIMITED

Active
12430701·incorporated 2020-01-28

BOTANICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 January 2020 at Companies House (number 12430701; OpenRegistry canonical ID GB-12430701-botanical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-28
Registered Address
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Carl James Esprey born 1979 resident in England, Italian national. Notified 2020-01-28. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Nicholas O'Connor born 1980 resident in United Kingdom, Irish national. Notified 2020-01-28. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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