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THE CANNING GROUP HOLDINGS LIMITED

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

This company is commonly known as The Canning Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12106388. The firm's registered office is in HEREFORD. You can find them at 1 Staniers Way, Roman Road, Hereford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CANNING GROUP HOLDINGS LIMITED
Company Number:12106388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT

Director05 August 2019Active
1, Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT

Director05 August 2019Active
1, Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT

Director05 August 2019Active
1, Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT

Director01 January 2021Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director16 July 2019Active
1, Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT

Director01 January 2021Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director16 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director16 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director16 July 2019Active

People with Significant Control

The Canning Group International Limited
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:1, Staniers Way, Hereford, United Kingdom, HR1 1JT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Termination director company with name termination date.

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2021-09-11Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type full.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-03-05Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-01-13Resolution

Resolution.

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2020-01-13Change of name

Change of name notice.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Address

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

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Persons with significant control

Change to a person with significant control.

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