Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Botanical Holdings Limited
- Incorporated
- 28 January 2020 (6 years)
- Industry
- Non-trading company (74990)
- Directors
- Herculano Silva
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Charterhouse MewsLondonEC1M 6BB
Officers 3 active
Officer details are public data from the Companies House register.
Silva, Herculano
Director · Appointed 1 December 2023
Portuguese
Born August 1976 (50)
O'Connor, Christopher
Secretary · Appointed 28 January 2020
Director · Appointed 28 January 2020
Also at Botanical Investments Limited · more companies
Italian
Born April 1979 (47)
Officer history (7 former)
9 September 2025
Resigned Skaanild, Hannah Mary as Director
1 December 2023
Appointed Skaanild, Hannah Mary as Director
1 December 2023
Appointed Silva, Herculano as Director
30 November 2023
Resigned Teixeira, José Manuel as Director
30 November 2023
30 November 2023
30 November 2023
Resigned Fagundes, Miguel Fernandes as Director
30 November 2023
Resigned Roodyn, Uriel as Director
1 January 2023
Appointed Teixeira, José Manuel as Director
1 January 2023
Appointed Fagundes, Miguel Fernandes as Director
2 November 2022
Resigned Hill, David Warham as Director
5 May 2021
5 May 2021
Appointed Roodyn, Uriel as Director
14 July 2020
Appointed Hill, David Warham as Director
28 January 2020
Appointed O'Connor, Christopher as Secretary
28 January 2020
28 January 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 July 2020
1 July 2020
Filings
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