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MOUNT CANON HOLDINGS LIMITED

MOUNT CANON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNT CANON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11157939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNT CANON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOUNT CANON HOLDINGS LIMITED located?

    Registered Office Address
    Second Floor
    10b Shoplatch
    SY1 1HL Shrewsbury
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT CANON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOUNT CANON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for MOUNT CANON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Ross John Cecil Marshall as a person with significant control on Jan 18, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Ross John Cecil Marshall as a person with significant control on Mar 22, 2019

    		2 pagesPSC04

    Director's details changed for Mr Ross John Cecil Marshall on Mar 22, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Dec 21, 2020

    • Capital: GBP 51
    		4 pagesSH06

    Termination of appointment of Robert Johnson as a director on Dec 21, 2020

    		1 pagesTM01

    Termination of appointment of Eleanor Dawn Johnson as a secretary on Dec 21, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 28, 2018

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of MOUNT CANON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Ross John Cecil
    10b Shoplatch
    SY1 1HL Shrewsbury
    Second Floor
    Shropshire
    United Kingdom
    		Director
    10b Shoplatch
    SY1 1HL Shrewsbury
    Second Floor
    Shropshire
    United Kingdom
    		EnglandBritish119283910003
    JOHNSON, Eleanor Dawn
    10b Shoplatch
    SY1 1HL Shrewsbury
    Second Floor
    Shropshire
    United Kingdom
    		Secretary
    10b Shoplatch
    SY1 1HL Shrewsbury
    Second Floor
    Shropshire
    United Kingdom
    		242212700001
    JOHNSON, Robert
    10b Shoplatch
    SY1 1HL Shrewsbury
    Second Floor
    Shropshire
    United Kingdom
    		Director
    10b Shoplatch
    SY1 1HL Shrewsbury
    Second Floor
    Shropshire
    United Kingdom
    		EnglandBritish119283920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT CANON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross John Cecil Marshall
    10b Shoplatch
    SY1 1HL Shrewsbury
    Second Floor
    Shropshire
    United Kingdom
    		Jan 18, 2018
    10b Shoplatch
    SY1 1HL Shrewsbury
    Second Floor
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0