Botanical Investments Limited

General information

Name:

Botanical Investments Ltd

Office Address:

1 Fairmile Close NR2 2NG Norwich

Number: 12190163

Incorporation date: 2019-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12190163 is the registration number assigned to Botanical Investments Limited. This firm was registered as a Private Limited Company on September 5, 2019. This firm has been active on the market for five years. The enterprise can be reached at 1 Fairmile Close in Norwich. The office's area code assigned to this address is NR2 2NG. This company's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time account status updates were reported.

According to the official data, the business is supervised by a solitary director: Carl E., who was assigned to lead the company on October 22, 2019. Since July 29, 2020 David H., had been fulfilling assigned duties for this business up until the resignation 2 years ago. In addition another director, specifically Chris O. resigned in 2023.

Financial data based on annual report

Company staff

Carl E.

Role: Director

Appointed: 22 October 2019

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Botanical Holdings Plc owns over 3/4 of company shares. This business can be reached in London at Green Street, W1K 7AX.

Botanical Holdings Plc
Address: 25 Green Street, London, W1K 7AX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 12 February 2020
Nature of control:
over 3/4 of shares
Chris O.
Notified on 5 September 2019
Ceased on 12 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-05
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/12/18. New Address: 1 Charterhouse Mews London EC1M 6BB. Previous address: 1 Charterhouse Mews, London, EC1M 6BB 1 Charterhouse Mews London EC1M 6BB England (AD01)
filed on: 18th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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