CANVAS HOLDINGS LIMITED
Overview
| Company Name | CANVAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239155 |
| Jurisdiction | Scotland |
| 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 CANVAS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANVAS HOLDINGS LIMITED located?
| Registered Office Address | Claymore House KY11 8PY Dunfermline Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANVAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2941) LIMITED | Nov 05, 2002 | Nov 05, 2002 |
What are the latest accounts for CANVAS HOLDINGS 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 CANVAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for CANVAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Stijn Hendrik Marc Depraetere as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sebastien Manceau as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Philippe De Tremiolles as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Darren Paul Marsh as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stijn Hendrik Marc Depraetere as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Starlight Camping Limited as a person with significant control on Sep 25, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Amended full accounts made up to Oct 31, 2022 | 26 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||
Notification of Starlight Camping Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 17, 2023 | 2 pages | PSC09 | ||||||||||
Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tarik Kibali as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Paul Marsh as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Oct 31, 2021 | 25 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CANVAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANCEAU, Sebastien | Director | KY11 8PY Dunfermline Claymore House Fife United Kingdom | France | French | Director | 329124410001 | ||||||||
| TREMIOLLES, Philippe De | Director | KY11 8PY Dunfermline Claymore House Fife United Kingdom | France | French | Director | 329124400001 | ||||||||
| BANKES, Henry Francis John | Secretary | Cadeleigh EX16 8RY Tiverton Cadeleigh Court Devon United Kingdom | Other | 137399800001 | ||||||||||
| BANKES, Henry Francis John | Secretary | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | British | Company Secretary | 102155820002 | |||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| SHERRING, Philip Martin | Secretary | Mavisbank Farm Shieldhill Road FK1 2AZ Falkirk Stirlingshire | British | Tour Operator | 38794420001 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| AILLES, Ian Simon | Director | Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire | England | British | Chief Finance And Operations Officer | 128695490001 | ||||||||
| ALLAN, Simon Tarn | Director | 28 North Feus Upper Largo KY8 6ER Fife Park View Scotland United Kingdom | United Kingdom | British | Director | 132128640001 | ||||||||
| CARTER, Paul Andrew | Director | 4 Morland Avenue LE2 2PE Leicester Leicestershire | United Kingdom | British | Company Director | 100479300001 | ||||||||
| CLARKE, Peter | Director | 12 East Port KY12 7JG Dunfermline East Port House United Kingdom United Kingdom | Scotland | British | Managing Director | 233839540001 | ||||||||
| DEBIEZ, Carine | Director | East Port House 12 East Port KY12 7JG Dunfermline Fife | France | French | Company Director | 224346580001 | ||||||||
| DEPRAETERE, Stijn Hendrik Marc | Director | KY11 8PY Dunfermline Claymore House Fife United Kingdom | England | Belgian | Director | 320965910001 | ||||||||
| DEUTSCH, Franz Markus | Director | 4 Wildflower Trail Greenwich Ct06831 Usa | United States | Austrian | Director | 179570660001 | ||||||||
| DONALD, James Gordon | Director | 12 East Port KY12 7JG Dunfermline East Port House Fife United Kingdom | United Kingdom | British | Chartered Accountant | 182082580001 | ||||||||
| ELLES, George Douglas Bertram | Director | Balgonar House Saline KY12 9TA Dunfermline Fife | United Kingdom | British | Company Director | 33089950003 | ||||||||
| GANIVENQ, Olivier | Director | East Port House 12 East Port KY12 7JG Dunfermline Fife | France | Cameroonian | Company Director | 202458340001 | ||||||||
| GIAMALVA, Frank Peter | Director | 46 Cheval Place SW7 1ER London | American | Company Director | 104404420003 | |||||||||
| INWOOD, Ian | Director | 10 Westcott Way Cheam SM2 7JY Sutton Surrey | British | Company Director | 67467320001 | |||||||||
| KIBALI, Tarik | Director | Quai Des Moulins 34250 Sete 547 France | France | French | Director | 260550350001 | ||||||||
| LALL, Vikram | Director | Newmains House EH39 5BL Drem East Lothian | United Kingdom | British | Director | 38750001 | ||||||||
| LEPPARD, Martin Neal | Director | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | Managing Director | 155863600001 | ||||||||
| MAGUIRE, Simon Shaun | Director | 1 Glenorchy Terrace EH9 2DQ Edinburgh Midlothian | Scotland | British | Director | 124281020001 | ||||||||
| MAHOUIN, Philippe Jean Michel | Director | Rue Des Thermes 34 110 Frontignan 51 France | France | French | Coo Tohapi & Vacalians South Europe Director | 244826340001 | ||||||||
| MARSH, Darren Paul | Director | Rudheath Way Rudheath CW9 7LN Northwich 1st Floor, Chelford House Cheshire England | England | British | Director | 191893900003 | ||||||||
| NICHOLS, John Paul | Director | 37 Stanhope Gardens South Kensington SW7 5QY London Flat 1 United Kingdom | British | Director | 118231270002 | |||||||||
| NORMAN, Bernard Robert | Director | Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire | United Kingdom | British | Director | 65467300001 | ||||||||
| PARKINSON, Ian | Director | 17 South Green LA12 0UJ Ulverston Cumbria | British | Finance Director | 100921910001 | |||||||||
| SHERRING, Philip Martin | Director | Mavisbank Farm Shieldhill Road FK1 2AZ Falkirk Stirlingshire | British | Company Director | 38794420001 | |||||||||
| TIMMERMANS, Philip | Director | 12 East Port KY12 7JG Dunfermline East Port House Fife United Kingdom | Belgium | Belgian | Director | 255061010001 | ||||||||
| RCI EUROPE | Director | Kettering Parkway NN15 6EY Kettering Kettering Parkway Northants United Kingdom |
| 137040480001 | ||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CANVAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurocamp Limited | Apr 06, 2023 | Rudheath Way Rudheath CW9 7LN Northwich 1st Floor, Chelford House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Olivier Ganivenq | Apr 06, 2016 | KY11 8PY Dunfermline Claymore House Fife United Kingdom | Yes | ||||||||||
Nationality: Cameroonian Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CANVAS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | Apr 06, 2023 | 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