CANARY UK HOLDCO LIMITED
Overview
| Company Name | CANARY UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15778922 |
| 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 CANARY UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CANARY UK HOLDCO LIMITED located?
| Registered Office Address | 23 Coleridge Street BN3 5AB Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANARY UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANARY UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for CANARY UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 157789220003 in full | 1 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bb Shelf 4 Llp as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Charles Edward Sparrow as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Appointment of Mr Grant Thomas Hotson as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Skerritt House 23 Coleridge Street Hove BN3 5AB United Kingdom to 23 Coleridge Street Hove BN3 5AB on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 157789220002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 157789220001 in full | 4 pages | MR04 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 19, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2025
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Notification of Bb Shelf 4 Llp as a person with significant control on Jun 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sovereign Capital Partners Llp as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Richard James Skerritt as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of CANARY UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Paul William | Director | Coleridge Street BN3 5AB Hove 23 England | England | British | 170982520004 | |||||
| HOTSON, Grant Thomas | Director | Gracechurch Street EC3V 0BT London 40 England | Scotland | British | 306040580001 | |||||
| SPARROW, Charles Edward | Director | Coleridge Street BN3 5AB Hove 23 England | United Kingdom | British | 172314670001 |
Who are the persons with significant control of CANARY UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bb Shelf 4 Llp | Jun 14, 2024 | 25 Victoria Street SW1H 0EX London Sovereign Capital Partners Llp, 1st Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Skerritt | Jun 14, 2024 | 23 Coleridge Street BN3 5AB Hove Skerritt House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sovereign Capital Partners Llp | Jun 14, 2024 | Victoria Street SW1H 0EX London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CANARY UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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