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CANELLOS HOLDINGS LIMITED

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

This company is commonly known as Canellos Holdings Limited. The company was founded 13 years ago and was given the registration number 07650613. The firm's registered office is in LIVERPOOL. You can find them at C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CANELLOS HOLDINGS LIMITED
Company Number:07650613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 May 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool, L3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1AW

Director10 June 2011Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 May 2016Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director20 May 2016Active
35, Great St Helen's, London, EC3A 6AP

Corporate Director10 June 2011Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary10 June 2011Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Secretary27 May 2011Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Director27 May 2011Active
5, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1AW

Director03 September 2014Active
No. 5, Arlington Square, Downshire Way, Bracknell, Uk, RG12 1WA

Director10 June 2011Active
No. 5, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA

Director10 June 2011Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Director27 May 2011Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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