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Canopy Holdco Limited, DE12 6BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CANOPY HOLDCO LIMITED

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

This company is commonly known as Canopy Holdco Limited. The company was founded 7 years ago and was given the registration number 11070222. The firm's registered office is in SWADLINCOTE. You can find them at Bath Yard, Moira, Swadlincote, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CANOPY HOLDCO LIMITED
Company Number:11070222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bath Yard, Moira, Swadlincote, England, DE12 6BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director27 April 2022Active
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director27 April 2022Active
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director18 December 2017Active
6, The Avenue, London, England, W4 1HT

Director01 May 2020Active
33, Park Row, Nottingham, England, NG1 6EE

Director01 May 2020Active
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director17 November 2017Active
10th Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director13 December 2017Active
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director18 December 2017Active
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director18 December 2017Active
Chariot House, 44 Grand Parade, Brighton, England, BN2 9QA

Director14 January 2020Active
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director18 December 2017Active
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director18 December 2017Active
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director18 December 2017Active
Bath Yard, Moira, Swadlincote, United Kingdom, DE12 6BE

Director01 November 2019Active
Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director23 June 2021Active
Bath Yard, Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director17 November 2017Active
Bath Yard, Bath Yard, Moira, Swadlincote, England, DE12 6BA

Director13 December 2017Active

People with Significant Control

Forge Holiday Group Ltd
Notified on:22 June 2022
Status:Active
Country of residence:United Kingdom
Address:One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Phoenix Equity Partners Group Limited
Notified on:12 November 2018
Status:Active
Country of residence:England
Address:10th Floor, 123, Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Phoenix Equity Partners Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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