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CANARIAS HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canarias Holding Ltd. The company was founded 4 years ago and was given the registration number 12262418. The firm's registered office is in SEVENOAKS. You can find them at 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CANARIAS HOLDING LTD
Company Number:12262418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England, TN15 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director15 October 2019Active

People with Significant Control

Mrs Patricia Inamculada Oliva Guerra
Notified on:15 October 2019
Status:Active
Date of birth:December 1986
Nationality:Spanish
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-09-01Officers

Change person director company with change date.

Download
2023-09-01Persons with significant control

Change to a person with significant control.

Download
2023-09-01Address

Change registered office address company with date old address new address.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Persons with significant control

Change to a person with significant control.

Download
2019-10-15Incorporation

Incorporation company.

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