CANIS TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANIS TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANIS TOPCO LIMITED was incorporated 2 years ago on 20/06/2022 and has the registered number: 14183896. The accounts status is GROUP and accounts are next due on 30/09/2024.
CANIS TOPCO LIMITED was incorporated 2 years ago on 20/06/2022 and has the registered number: 14183896. The accounts status is GROUP and accounts are next due on 30/09/2024.
CANIS TOPCO LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLDEN HOUSE
LONDON
W1T 1JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL PETER SAUNTER | Apr 1969 | British | Director | 2024-02-01 | CURRENT |
MR ERIC ROBERT NEWNHAM | Aug 1959 | British | Director | 2022-07-26 | CURRENT |
MR TRISTAN MANUEL | Oct 1984 | British | Director | 2022-06-20 | CURRENT |
MR PAUL ROBERT HARPER | Aug 1979 | British | Director | 2022-06-20 | CURRENT |
STEWART RUSSELL EASTERBROOK | Oct 1970 | British | Director | 2023-05-16 | CURRENT |
YVONNE FERN | Secretary | 2024-02-01 | CURRENT | ||
BARRY HOWARD CUPPLES | Aug 1965 | British | Director | 2022-07-26 UNTIL 2023-10-17 | RESIGNED |
GRANT MURRAY | Apr 1964 | British | Director | 2022-07-26 UNTIL 2024-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equistone Partners Europe Limited | 2022-06-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |