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Canes Uk Holdings Limited, EC3R 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CANES UK HOLDINGS LIMITED

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

This company is commonly known as Canes Uk Holdings Limited. The company was founded 4 years ago and was given the registration number 12532142. The firm's registered office is in LONDON. You can find them at 6th Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CANES UK HOLDINGS LIMITED
Company Number:12532142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Teokotai Colin Ngari Bishop
Notified on:18 November 2020
Status:Active
Date of birth:August 1977
Nationality:New Zealander
Country of residence:New Zealand
Address:170, Upland Road, Auckland 1050, New Zealand,
Nature of control:
  • Significant influence or control as trust
Canes International Holdings Limited
Notified on:24 March 2020
Status:Active
Country of residence:Saint Kitts And Nevis
Address:Hunkins, Water Front Jewels, Charlestown, Saint Kitts And Nevis,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ramesh Babu Reddy Nallareddy
Notified on:24 March 2020
Status:Active
Date of birth:October 1965
Nationality:Indian
Country of residence:India
Address:Plot No. 1, 2nd & 3rd Floor, Navodaya Colony, Road No. 14, Hyderabad, India, 500 034
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Fronzuance Tiseli
Notified on:24 March 2020
Status:Active
Date of birth:September 1984
Nationality:New Zealander
Country of residence:Cook Islands
Address:First Floor, Bci House, Rarotonga, Cook Islands,
Nature of control:
  • Significant influence or control as trust
Mr Antony Will
Notified on:24 March 2020
Status:Active
Date of birth:April 1972
Nationality:New Zealander
Country of residence:Cook Islands
Address:First Floor, Bci House, Rarotonga, Cook Islands,
Nature of control:
  • Significant influence or control as trust
Mr Justin Rous
Notified on:24 March 2020
Status:Active
Date of birth:October 1968
Nationality:New Zealander
Country of residence:New Zealand
Address:Level 1, 401, Tamaki Drive, Auckland, New Zealand,
Nature of control:
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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