BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAN list > CANA list

Canalboat Holidays Limited WORCESTERSHIRE

Founded in 2006, Canalboat Holidays, classified under reg no. 06036337 is an active company. Currently registered at Scarfield Wharf B48 7SQ, Worcestershire the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-01-30 Canalboat Holidays Limited is no longer carrying the name Alvechurch Midlands.

There is a single director in the company at the moment - Edward H., appointed on 22 December 2006. In addition, a secretary was appointed - Edward H., appointed on 21 October 2022. As of 27 April 2024, there were 3 ex secretaries - Samantha M., Carl O. and others listed below. There were no ex directors.

Canalboat Holidays Limited Address / Contact

Office Address Scarfield Wharf
Office Address2 Alvechurch
Town Worcestershire
Post code B48 7SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06036337
Date of Incorporation Fri, 22nd Dec 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Edward H.

Position: Secretary

Appointed: 21 October 2022

Edward H.

Position: Director

Appointed: 22 December 2006

Samantha M.

Position: Secretary

Appointed: 29 January 2015

Resigned: 21 October 2022

Carl O.

Position: Secretary

Appointed: 11 February 2011

Resigned: 28 January 2015

David A.

Position: Secretary

Appointed: 22 December 2006

Resigned: 11 February 2011

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2006

Resigned: 22 December 2006

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 22 December 2006

Resigned: 22 December 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Abc Leisure Group Ltd from Birmingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Edward H. This PSC has significiant influence or control over the company,.

Abc Leisure Group Ltd

Abc Leisure Group Ltd Scarfield Hill, Alvechurch, Birmingham, B48 7SQ, England

Legal authority Companies Act
Legal form Limited Company
Notified on 31 May 2018
Nature of control: 75,01-100% shares

Edward H.

Notified on 1 December 2016
Ceased on 31 May 2018
Nature of control: significiant influence or control

Company previous names

Alvechurch Midlands January 30, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors11111
Other
Amounts Owed By Related Parties11111
Net Current Assets Liabilities11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.