CANOPY HOLDCO LIMITED
Overview
| Company Name | CANOPY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11070222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANOPY HOLDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CANOPY HOLDCO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANOPY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CANOPY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for CANOPY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Bath Yard Moira Swadlincote DE12 6BA England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 27, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Bruce James Mckendrick as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Michael Steven Graham as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jan 10, 2024
| 3 pages | SH19 | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Sep 27, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2022 | 36 pages | AA | ||||||||||||||
Termination of appointment of Alexander Peter James Priestley as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Priestholm Bidco Ltd as a person with significant control on Feb 23, 2023 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 16 pages | CS01 | ||||||||||||||
Who are the officers of CANOPY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOGHUE, Graham | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 276450250001 | |||||
| OWEN, Charlotte Mary Scott | Director | 1 City Place Queens Road CH1 3BQ Chester Forge Holiday Group United Kingdom | United Kingdom | British | 334279210001 | |||||
| BAILEY, Rosemary Elizabeth | Director | The Avenue W4 1HT London 6 England | England | British | 271444530001 | |||||
| BAINS, David Jaswinder | Director | Park Row NG1 6EE Nottingham 33 England | United Kingdom | British | 238646090001 | |||||
| BURNS, David | Director | Moira DE12 6BA Swadlincote Bath Yard England | United Kingdom | British | 67605640003 | |||||
| CORBETT, Adam | Director | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | United Kingdom | British | 241224240001 | |||||
| ELLIS, Jonathan Luke | Director | Moira DE12 6BA Swadlincote Bath Yard England | England | British | 183194030001 | |||||
| GRAHAM, Michael Steven | Director | Moira DE12 6BA Swadlincote Bath Yard England | United Kingdom | British | 276524720001 | |||||
| GROVE, Andrew John | Director | Moira DE12 6BA Swadlincote Bath Yard England | England | British | 211331630001 | |||||
| KELLY, David, Dr | Director | 44 Grand Parade BN2 9QA Brighton Chariot House England | England | British | 271441880001 | |||||
| MCKENDRICK, Bruce James | Director | Moira DE12 6BA Swadlincote Bath Yard England | England | British | 197653490001 | |||||
| MCKENDRICK, James Bruce | Director | Moira DE12 6BA Swadlincote Bath Yard England | England | British | 154043480001 | |||||
| NIXON, Peter | Director | Moira DE12 6BA Swadlincote Bath Yard England | England | British | 243476490001 | |||||
| PHILLIPSON, Peter William | Director | Moira DE12 6BA Swadlincote Bath Yard England | England | British | 252016260001 | |||||
| PRIESTLEY, Alexander Peter James | Director | Moira DE12 6BE Swadlincote Bath Yard United Kingdom | United Kingdom | British | 265315770001 | |||||
| ROBINSON, Barry John | Director | Moira DE12 6BA Swadlincote Bath Yard England | United Kingdom | British | 238198660001 | |||||
| SKINNER, William Joseph | Director | Bath Yard Moira DE12 6BA Swadlincote Bath Yard Derbyshire England | England | British | 240288950001 | |||||
| SQUIRES, James Jonathan | Director | Bath Yard Moira DE12 6BA Swadlincote Bath Yard Derbyshire England | England | British | 241224270001 |
Who are the persons with significant control of CANOPY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forge Holiday Group Ltd | Jun 22, 2022 | Queens Road CH1 3BQ Chester One City Place Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Phoenix Equity Partners Group Limited | Nov 12, 2018 | Victoria Street SW1E 6DE London 10th Floor, 123 England | Yes | ||||||||||
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Natures of Control
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| Phoenix Equity Partners Limited | Nov 17, 2017 | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0