CANAVERAL HOLDCO LIMITED - 1 OXFORD ST
| Company Profile | Company Filings |
Overview
CANAVERAL HOLDCO LIMITED is a Private Limited Company from 1 OXFORD ST and has the status: Liquidation.
CANAVERAL HOLDCO LIMITED was incorporated 9 years ago on 26/03/2015 and has the registered number: 09511186. The accounts status is GROUP and accounts are next due on 01/09/2020.
CANAVERAL HOLDCO LIMITED was incorporated 9 years ago on 26/03/2015 and has the registered number: 09511186. The accounts status is GROUP and accounts are next due on 01/09/2020.
CANAVERAL HOLDCO LIMITED - 1 OXFORD ST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 31/12/2017 | 01/09/2020 |
Registered Office
11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2020 | 14/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN BARRIE JACKSON | Sep 1973 | British | Director | 2015-03-26 | CURRENT |
| CHRISTIAN SCHMITZ | Jan 1975 | German | Director | 2017-01-09 | CURRENT |
| MR MERRILL GRAHAM GOULDING | Oct 1982 | British | Director | 2016-02-18 | CURRENT |
| MICHAEL ALFRED WILMSHURST | Jan 1960 | British | Director | 2015-06-05 UNTIL 2020-09-04 | RESIGNED |
| MR DAVID RICHARD PUGH | Oct 1961 | British | Director | 2015-06-05 UNTIL 2020-07-17 | RESIGNED |
| DYLAN HUSS HALLERBERG | Apr 1987 | American | Director | 2015-03-26 UNTIL 2017-01-09 | RESIGNED |
| ERIC HYUN-SUP BYUN | Apr 1979 | United States | Director | 2015-03-26 UNTIL 2016-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canaveral Bidco Limited | 2019-01-01 - 2019-08-27 | Witney | Ownership of shares 75 to 100 percent | |
| Mr Michael Alfred Wilmshurst | 2016-06-05 - 2019-01-01 | 1/1960 | Witney Oxfordshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |