CANETIS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CANETIS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANETIS HOLDINGS LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10953524. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CANETIS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JOHN FORREST Sep 1966 British Director 2017-09-08 CURRENT
MR DAVID KENYON THOMAS Mar 1965 British Director 2017-09-08 CURRENT
MR GREGORY JOHN FINNIGAN Jan 1975 British Director 2017-09-08 CURRENT
MR CHRISTOPHER CHARLES FARRELL Jun 1964 British Director 2017-09-08 UNTIL 2019-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collectio Limited 2017-11-08 - 2017-11-08 Leatherhead   Surrey Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Christopher Charles Farrell 2017-11-08 - 2017-11-08 6/1964 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Charles Farrell 2017-09-08 - 2019-10-22 6/1964 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Collectio Limited 2017-09-08 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Canetis Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-08 31-12-2023 £12,980 equity
Canetis Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-12-2022 £583,176 equity
Canetis Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £5,181,004 equity
Canetis Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £5,153,982 equity
Canetis Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £4,907,489 equity
Canetis Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-04 31-12-2018 £2,824,792 equity

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