CANVAS HOLIDAYS LIMITED

Overview

Company Name	CANVAS HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00991430
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANVAS HOLIDAYS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is CANVAS HOLIDAYS LIMITED located?

Registered Office Address	One St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CANVAS HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CANVAS HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for CANVAS HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Termination of appointment of Stijn Hendrik Marc Depraetere as a director on Oct 31, 2024	1 pages	TM01

Nov 08, 2024	Appointment of Philippe De Tremiolles as a director on Oct 16, 2024	2 pages	AP01

Nov 08, 2024	Appointment of Sebastien Manceau as a director on Oct 16, 2024	2 pages	AP01

Aug 01, 2024	legacy	3 pages	GUARANTEE2

Jul 24, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Mar 25, 2024	Appointment of Mr Stijn Hendrik Marc Depraetere as a director on Jan 16, 2024	2 pages	AP01

Mar 25, 2024	Termination of appointment of Darren Paul Marsh as a director on Jan 16, 2024	1 pages	TM01

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Amended full accounts made up to Oct 31, 2022	32 pages	AAMD

Jun 01, 2023	Total exemption full accounts made up to Oct 31, 2022	14 pages	AA

Mar 30, 2023	Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023	1 pages	AA01

Feb 28, 2023	Termination of appointment of Tarik Kibali as a director on Feb 23, 2023	1 pages	TM01

Feb 28, 2023	Appointment of Mr Darren Paul Marsh as a director on Feb 23, 2023	2 pages	AP01

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	3 pages	CS01

May 19, 2022	Full accounts made up to Oct 31, 2021	32 pages	AA

Jan 25, 2022	Change of details for Canvas Holdings Limited as a person with significant control on Jul 16, 2019	2 pages	PSC05

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Satisfaction of charge 009914300013 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 009914300011 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 009914300012 in full	1 pages	MR04

Jun 01, 2021	Full accounts made up to Oct 31, 2020	32 pages	AA

View All Filings

Who are the officers of CANVAS HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANCEAU, Sebastien M2 3DE Manchester One St Peter's Square United Kingdom	Oct 16, 2024		Director	M2 3DE Manchester One St Peter's Square United Kingdom	France	French	1983-11	329124410001
TREMIOLLES, Philippe De M2 3DE Manchester One St Peter's Square United Kingdom	Oct 16, 2024		Director	M2 3DE Manchester One St Peter's Square United Kingdom	France	French	1967-6	329124400001
BANKES, Henry Francis John 5-17 Hammersmith Grove W6 0LG London The Triangle England	Apr 25, 2006	Dec 19, 2014	Secretary	5-17 Hammersmith Grove W6 0LG London The Triangle England		British		102155820002
BANKES, Henry Francis John 67 Blenheim Terrace NW8 0EJ London	Jan 11, 2005	Nov 08, 2005	Secretary	67 Blenheim Terrace NW8 0EJ London		British		102155820001
ELLES, George Douglas Bertram 3 Aberdona Mains FK10 3QP Alloa Clackmannanshire		Mar 02, 1994	Secretary	3 Aberdona Mains FK10 3QP Alloa Clackmannanshire		British		33089950001
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Nov 02, 2005	Apr 25, 2006	Secretary	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian		50087790005
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Oct 08, 2004	Jan 11, 2005	Secretary	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian		50087790005
SHERRING, Philip Martin Mavisbank Farm Shieldhill Road FK1 2AZ Falkirk Stirlingshire	Mar 02, 1994	Oct 08, 2004	Secretary	Mavisbank Farm Shieldhill Road FK1 2AZ Falkirk Stirlingshire		British		38794420001
AILLES, Ian Simon Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire	Aug 01, 2008	Dec 17, 2010	Director	Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire	England	British	1965-10	128695490001
ALLAN, Simon Tarn 28 North Feus Upper Largo KY8 6ER Fife Park View Scotland United Kingdom	Jul 23, 2008	Dec 11, 2015	Director	28 North Feus Upper Largo KY8 6ER Fife Park View Scotland United Kingdom	United Kingdom	British	1965-12	132128640001
CARTER, Paul Andrew 4 Morland Avenue LE2 2PE Leicester Leicestershire	Jun 08, 2007	Jan 11, 2010	Director	4 Morland Avenue LE2 2PE Leicester Leicestershire	United Kingdom	British	1965-3	100479300001
CLARKE, Peter 12 East Port KY12 7JG Dunfermline East Port House United Kingdom United Kingdom	Jun 16, 2017	Mar 30, 2018	Director	12 East Port KY12 7JG Dunfermline East Port House United Kingdom United Kingdom	Scotland	British	1975-1	233839540001
CUTHBERT, David John Macgregor 8 Highfield Circle KY13 8RZ Kinross Fife		Oct 02, 2000	Director	8 Highfield Circle KY13 8RZ Kinross Fife	Scotland	British	1958-2	109070030001
CUTHBERT, Malcolm James Macgregor 30 Moray Place EH3 6BX Edinburgh		Aug 08, 1994	Director	30 Moray Place EH3 6BX Edinburgh		British	1959-3	33089960003
DEBIEZ, Carine M2 3DE Manchester One St Peter's Square United Kingdom	Feb 07, 2017	Jun 16, 2017	Director	M2 3DE Manchester One St Peter's Square United Kingdom	France	French	1976-8	224346580001
DEPRAETERE, Stijn Hendrik Marc M2 3DE Manchester One St Peter's Square United Kingdom	Jan 16, 2024	Oct 31, 2024	Director	M2 3DE Manchester One St Peter's Square United Kingdom	England	Belgian	1975-11	320965910001
DEUTSCH, Franz Markus 4 Wildflower Trail Greenwich Ct06831 Usa	Oct 08, 2004	Oct 26, 2006	Director	4 Wildflower Trail Greenwich Ct06831 Usa	United States	Austrian	1966-11	179570660001
DONALD, James Gordon Barbirolli Square M2 3AB Manchester 100 England	Oct 14, 2013	Feb 07, 2017	Director	Barbirolli Square M2 3AB Manchester 100 England	United Kingdom	British	1966-8	182082580001
ELLES, George Douglas Bertram Balgonar House Saline KY12 9TA Dunfermline Fife		Jan 31, 2005	Director	Balgonar House Saline KY12 9TA Dunfermline Fife	United Kingdom	British	1952-3	33089950003
GIAMALVA, Frank Peter 46 Cheval Place SW7 1ER London	Mar 01, 2006	Jan 08, 2007	Director	46 Cheval Place SW7 1ER London		American	1954-2	104404420003
GIBBONS, Alexander David Barbirolli Square M2 3AB Manchester 100 England	Oct 14, 2013	Nov 24, 2015	Director	Barbirolli Square M2 3AB Manchester 100 England	United Kingdom	British	1975-7	182082630001
INWOOD, Ian 10 Westcott Way Cheam SM2 7JY Sutton Surrey	Dec 01, 1999	Feb 28, 2005	Director	10 Westcott Way Cheam SM2 7JY Sutton Surrey		British	1947-7	67467320001
KIBALI, Tarik Quai Des Moulins 34250 Sete 547 France	Jun 13, 2019	Feb 23, 2023	Director	Quai Des Moulins 34250 Sete 547 France	France	French	1983-7	260550350001
LALL, Vikram Newmains House EH39 5BL Drem East Lothian		Nov 18, 2002	Director	Newmains House EH39 5BL Drem East Lothian	United Kingdom	British	1946-12	38750001
LEPPARD, Martin Neal Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire	Oct 08, 2004	Nov 30, 2005	Director	Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire	England	British	1957-4	155863600001
MAGUIRE, Simon Shaun 1 Glenorchy Terrace EH9 2DQ Edinburgh Midlothian	Feb 05, 2008	Nov 25, 2009	Director	1 Glenorchy Terrace EH9 2DQ Edinburgh Midlothian	Scotland	British	1968-2	124281020001
MAHOUIN, Philippe Jean Michel Rue Des Thermes 34 110 Frontignan 51 France	Mar 30, 2018	Apr 15, 2019	Director	Rue Des Thermes 34 110 Frontignan 51 France	France	French	1970-5	244826340001
MARSH, Darren Paul Rudheath Way Rudheath CW9 7LN Northwich 1st Floor, Chelford House Cheshire England	Feb 23, 2023	Jan 16, 2024	Director	Rudheath Way Rudheath CW9 7LN Northwich 1st Floor, Chelford House Cheshire England	England	British	1975-3	191893900003
NICHOLS, John Paul 37 Stanhope Gardens South Kensington SW7 5QY London Flat 1 United Kingdom	Jan 08, 2007	Aug 01, 2008	Director	37 Stanhope Gardens South Kensington SW7 5QY London Flat 1 United Kingdom		British	1953-7	118231270002
PARKINSON, Ian 17 South Green LA12 0UJ Ulverston Cumbria	Oct 08, 2004	Oct 31, 2007	Director	17 South Green LA12 0UJ Ulverston Cumbria		British	1967-8	100921910001
ROBERTSON, Margaret Ann Barbirolli Square M2 3AB Manchester 100 England	Feb 01, 2011	Oct 14, 2016	Director	Barbirolli Square M2 3AB Manchester 100 England	Scotland	British	1961-12	157829190002
ROGERSON, Ian Fraser Landmark House Hammersmith Bridge Road W6 9EJ London	Dec 17, 2010	Feb 28, 2011	Director	Landmark House Hammersmith Bridge Road W6 9EJ London	England	British	1962-6	122973770001
SALVESEN, Andrew Cameron Carden Place AB10 1UP Aberdeen 46 Aberdeenshire		Nov 18, 2002	Director	Carden Place AB10 1UP Aberdeen 46 Aberdeenshire	Scotland	British	1947-5	79359890002
SHERRING, Philip Martin Mavisbank Farm Shieldhill Road FK1 2AZ Falkirk Stirlingshire	Mar 02, 1994	Mar 28, 2005	Director	Mavisbank Farm Shieldhill Road FK1 2AZ Falkirk Stirlingshire		British	1956-3	38794420001
STAMP, David Anthony 7 Deramore Drive YO10 5HW Badger Hill York	Jun 07, 2006	Jun 08, 2007	Director	7 Deramore Drive YO10 5HW Badger Hill York		British	1960-10	113325010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANVAS HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canvas Holdings Limited

Apr 06, 2016

Enterprise Way

KY11 8PY Dunfermline

Claymore House

Fife

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc239155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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