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 Information	Role	Appointed	Status
5, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1AW	Director	10 June 2011	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	20 May 2016	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	20 May 2016	Active
35, Great St Helen's, London, EC3A 6AP	Corporate Director	10 June 2011	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	10 June 2011	Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB	Corporate Secretary	27 May 2011	Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB	Director	27 May 2011	Active
5, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1AW	Director	03 September 2014	Active
No. 5, Arlington Square, Downshire Way, Bracknell, Uk, RG12 1WA	Director	10 June 2011	Active
No. 5, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA	Director	10 June 2011	Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB	Corporate Director	27 May 2011	Active

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

CANELLOS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement