Canes Uk Holdings Limited LONDON


Canes Uk Holdings Limited is a private limited company that can be found at 6Th Floor, Minster House, 42 Mincing Lane, London EC3R 7AE. Incorporated on 2020-03-24, this 4-year-old company is run by 1 director.
Director Peter W., appointed on 24 March 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-03-23 and the deadline for the next filing is 2024-04-06. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Canes Uk Holdings Limited Address / Contact

Office Address 6th Floor, Minster House
Office Address2 42 Mincing Lane
Town London
Post code EC3R 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12532142
Date of Incorporation Tue, 24th Mar 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Peter W.

Position: Director

Appointed: 24 March 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As BizStats discovered, there is Teokotai N. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Fronzuance T. This PSC has significiant influence or control over the company,. Moving on, there is Justin R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Teokotai N.

Notified on 18 November 2020
Nature of control: significiant influence or control

Fronzuance T.

Notified on 24 March 2020
Nature of control: significiant influence or control

Justin R.

Notified on 24 March 2020
Nature of control: significiant influence or control

Antony W.

Notified on 24 March 2020
Nature of control: significiant influence or control

Ramesh N.

Notified on 24 March 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Canes International Holdings Limited

Hunkins Water Front Jewels, Charlestown, Saint Kitts And Nevis

Legal authority Nevis Business Corporation Ordinance, 2017
Legal form Private Company Limited By Shares
Notified on 24 March 2020
Ceased on 24 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Debtors10 10010 100
Other Debtors10 10010 100
Property Plant Equipment2 544 2742 508 352
Other
Accumulated Depreciation Impairment Property Plant Equipment2 6919 129
Creditors2 593 4692 582 116
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -30 000
Increase From Depreciation Charge For Year Property Plant Equipment 6 438
Net Current Assets Liabilities-2 583 369-2 572 016
Other Creditors2 593 4692 582 116
Property Plant Equipment Gross Cost2 546 9652 517 481
Total Additions Including From Business Combinations Property Plant Equipment 516
Total Assets Less Current Liabilities-39 095-63 664

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Address change date: Mon, 18th Mar 2024. New Address: High Street Centre 137-139 High Street Beckenham Kent BR3 1AG. Previous address: 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom
filed on: 18th, March 2024
Free Download (1 page)

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