ALMORA BOTANICA UK LTD
Active - Accounts Filed
General Information
NAME
ALMORA BOTANICA UK LTD
COMPANY NUMBER
12570428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
23/04/2020
(4 years and 8 months old)
WEBSITE
varana.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
14 Dover Street
London
W1S 4LW
c/o Browne Jacobson Llp
15th Floor
London
EC3A 7BA
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARANA GLOBAL HOLDINGS LTD | N/A | N/A |
| ALMORA BOTANICA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Neeleshwar Bhatnagar (931976028) Appointed |
Credit Risk Overview
Want to learn more about ALMORA BOTANICA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMORA BOTANICA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMORA BOTANICA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2021 - Present (3 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARANA GLOBAL HOLDINGS LTD | N/A | N/A |
| ALMORA BOTANICA UK LTD | Active - Accounts Filed | View Report |
| VARANA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Neeleshwar Bhatnagar (931976028) Appointed |
| 22/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Kevin Mark Collins (925705904) Appointed |
| 16/03/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Kevin Mark Collins (930664736) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Ravi Prasad (919604891) Appointed |
| 26/11/2021 | New Board Member Ravi Prasad (919604891) Appointed |
| 26/11/2021 | New Board Member Ravi Prasad (919604891) Appointed |
| 19/11/2021 | Nicholas Paul Moeke (926894006) has left the board |
| 19/11/2021 | New Board Member Ravi Prasad (928957291) Appointed |
| 19/11/2021 | New Board Member Sujata Keshavan Guha (928957285) Appointed |
| 19/11/2021 | Nicholas Paul Moeke (926894006) has left the board |
| 19/11/2021 | New Board Member Ravi Prasad (928957291) Appointed |
| 19/11/2021 | New Board Member Sujata Keshavan Guha (928957285) Appointed |
| 19/11/2021 | Nicholas Paul Moeke (926894006) has left the board |
| 19/11/2021 | New Board Member Ravi Prasad (928957291) Appointed |
| 19/11/2021 | New Board Member Sujata Keshavan Guha (928957285) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 25/05/2020 | Sujata Keshavan Guha (926911633) has left the board |
| 25/05/2020 | Ravi Prasad (926911632) has left the board |
| 25/05/2020 | New Board Member Nicholas Paul Moeke (926894006) Appointed |
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