OZ BOTANICALS LTD

OZ BOTANICALS LTD is an active private limited company, incorporated on 17 July 2020. The nature of the business is Growing of spices, aromatic, drug and pharmaceutical crops. The company's registered office is on Pickup Street, Accrington. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. OZ BOTANICALS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OSWALDTWISTLE MILLS BUSINESS CENTRE
Address Line 2	CLIFTON MILL, PICKUP STREET
Post Town	ACCRINGTON
Country	ENGLAND
Postcode	BB5 0EY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	14/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01280 - Growing of spices, aromatic, drug and pharmaceutical crops

Company Name History

From incorporation onwards:

OZ BOTANICALS LTD

Directors

(The company's officers)

MR JAMIE MARTIN MCNALLY

(~36 year old British national)

OSWALDTWISTLE MILLS BUSINESS CENTRE CLIFTON MILL, PICKUP STREET, ACCRINGTON, BB5 0EY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2020

MR OWEN PATRICK MCNALLY

(~39 year old British national)

OSWALDTWISTLE MILLS BUSINESS CENTRE CLIFTON MILL, PICKUP STREET, ACCRINGTON, BB5 0EY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2020

Shareholders

(Persons of Significant Control)

Mr Jamie Martin Mcnally

(~36 year old British national)

Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, BB5 0EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2020

Mr Owen Patrick Mcnally

(~39 year old British national)

Clifton Mill, Pickup Street, Accrington, BB5 0EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2020

Connections

(Shared officers)

HOYLE BOTTOM SPIRITS LTD

MR JAMIE MCNALLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)