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Botan Holdings Ltd

Botan Holdings Ltd is an active company incorporated on 23 April 2024 with the registered office located in London, Greater London. Botan Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
15670429
Private limited company
Age
1 year 4 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 130 days
Awaiting first confirmation statement
Dated 22 April 2025
Was due on 6 May 2025 (4 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 23 January 2026 (4 months remaining)
Contact
Address
1 Connaught Street
London
W2 2BH
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 170 Church Road Mitcham Surrey, Mitcham CR4 3BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Jun 1963
Mrs Zhour Hassan Ibrahim
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Hill LDN Ltd
Faris Khalil Ibrahim and Zhour Hassan Ibrahim are mutual people.
Active
Mirani Cooperations Ltd
Faris Khalil Ibrahim and Zhour Hassan Ibrahim are mutual people.
Dissolved
Mirani Investments Limited
Faris Khalil Ibrahim is a mutual person.
Dissolved
Bursa Evi Ltd
Faris Khalil Ibrahim is a mutual person.
Dissolved
Financials
Botan Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Mr Faris Khalil Ibrahim Details Changed
3 Months Ago on 1 Jun 2025
Zhour Hassan Ibrahim Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mrs Zhour Hassan Ibrahim Appointed
1 Year 4 Months Ago on 23 Apr 2024
Incorporated
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Director's details changed for Mr Faris Khalil Ibrahim on 1 June 2025
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Registered office address changed from 170 Church Road Mitcham Surrey, Mitcham CR4 3BW England to 1 Connaught Street London W2 2BH on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Zhour Hassan Ibrahim as a director on 23 April 2024
Submitted on 6 Jan 2025
Appointment of Mrs Zhour Hassan Ibrahim as a director on 23 April 2024
Submitted on 2 May 2024
Incorporation
Submitted on 23 Apr 2024
Repayment History
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