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CANARY UK HOLDCO LIMITED

CANARY UK HOLDCO LIMITED

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

    • Overview

    Company NameCANARY UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15778922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Skerritt House
    23 Coleridge Street
    BN3 5AB Hove
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANARY UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 14, 2026

    What is the status of the latest confirmation statement for CANARY UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    OverdueNo

    What are the latest filings for CANARY UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of a statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 23,150,001
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 06, 2025

    • Capital: GBP 42,540,001
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 30,150,001
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 6,000,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 28, 2024

    • Capital: GBP 36,040,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 06, 2025

    • Capital: GBP 30,650,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification A second filed SH01 was registered on 04/04/25.

    Notification of Bb Shelf 4 Llp as a person with significant control on Jun 14, 2024

    		2 pagesPSC02

    Cessation of Sovereign Capital Partners Llp as a person with significant control on Jun 14, 2024

    		1 pagesPSC07

    Cessation of Richard James Skerritt as a person with significant control on Jun 14, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 24,150,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification A second filed SH01 was registered on 04/04/25.

    Statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 17,150,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification A second filed SH01 was registered on 04/04/25.

    Registration of charge 157789220003, created on Oct 30, 2024

    		56 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Director appointed 02/08/2024
    		RES13

    Memorandum and Articles of Association

    		24 pagesMA

    Registration of charge 157789220001, created on Aug 02, 2024

    		43 pagesMR01

    Registration of charge 157789220002, created on Aug 02, 2024

    		11 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2024

    Statement of capital on Jun 14, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CANARY UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEENEY, Paul William
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    United Kingdom
    		Director
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    United Kingdom
    		United KingdomBritishDirector170982520004
    SPARROW, Charles Edward
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    United Kingdom
    		Director
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    United Kingdom
    		United KingdomBritishDirector172314670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANARY UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Skerritt
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    United Kingdom
    		Jun 14, 2024
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Jun 14, 2024
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc309409
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    England
    		Jun 14, 2024
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc391632
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    Does CANARY UK HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 30, 2024
    Delivered On Nov 05, 2024
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alter Domus Trustees (UK) Limited
    Transactions
    • Nov 05, 2024Registration of a charge (MR01)
    A registered charge
    Created On Aug 02, 2024
    Delivered On Aug 07, 2024
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Apex Group Hold Co (UK) Limited as Security Trustee for the Secured Parties
    Transactions
    • Aug 07, 2024Registration of a charge (MR01)
    A registered charge
    Created On Aug 02, 2024
    Delivered On Aug 07, 2024
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Apex Group Hold Co (UK) Limited as Security Trustee for the Secured Parties
    Transactions
    • Aug 07, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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