Canary Labs Holdings Ltd LONDON


Canary Labs Holdings Ltd is a private limited company situated at 12 Old Bond Street, London W1S 4PW. This 3 months-old company, incorporated on 2024-02-04 is run by 1 director.
Director Michael A., appointed on 04 February 2024.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).

Canary Labs Holdings Ltd Address / Contact

Office Address 12 Old Bond Street
Town London
Post code W1S 4PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 15465406
Date of Incorporation Sun, 4th Feb 2024
Industry Activities of other holding companies n.e.c.
End of financial Year 29th February
Company age 3 months
Account next due date Tue, 4th Nov 2025 (530 days left)
Return next due date Mon, 17th Feb 2025 (270 days left)

Company staff

Michael A.

Position: Director

Appointed: 04 February 2024

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Benjamin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ovie F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin C.

Notified on 4 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael A.

Notified on 4 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ovie F.

Notified on 4 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 4th, February 2024
Free Download (14 pages)
Adoption of model articles
10.00 GBP is the capital in company's statement on Sunday 4th February 2024

Company search