BOTANY FIELDS HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
BOTANY FIELDS HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOTANY FIELDS HOLDINGS LTD was incorporated 3 years ago on 14/10/2020 and has the registered number: 12950752. The accounts status is NO ACCOUNTS FILED.
BOTANY FIELDS HOLDINGS LTD was incorporated 3 years ago on 14/10/2020 and has the registered number: 12950752. The accounts status is NO ACCOUNTS FILED.
BOTANY FIELDS HOLDINGS LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 27/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEF PANKRATIUS ZEHNDER | Nov 1963 | Swiss | Director | 2020-10-14 | CURRENT |
| MR JAMES GRAEME SKINNER | Dec 1978 | Australian | Director | 2020-10-14 | CURRENT |
| MR GERHARD WALDOCK MOLL | Jul 1972 | Australian | Director | 2020-10-14 | CURRENT |
| MR TERENCE PATRICK RICHARDS | Secretary | 2020-10-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zehnder Technologies Ltd | 2020-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |