Canonbury Holdings Limited is a private limited company that can be found at Canonbury Business Centre, 190A New North Road, London N1 7BJ. Incorporated on 2017-06-19, this 6-year-old company is run by 4 directors and 1 secretary.
Director John H., appointed on 19 June 2017. Director Paula H., appointed on 19 June 2017. Director Gloria H., appointed on 19 June 2017.
Switching the focus to secretaries, we can name: Paula H., appointed on 19 June 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-06-18 and the deadline for the following filing is 2024-07-02. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Canonbury Business Centre |
| Office Address2 | 190a New North Road |
| Town | London |
| Post code | N1 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 10825760 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
Position: Secretary
Appointed: 19 June 2017
The register of PSCs who own or have control over the company includes 4 names. As we found, there is John H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Gloria H. This PSC has significiant influence or control over the company,. Moving on, there is Mark H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
John H.
| Notified on | 19 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
Gloria H.
| Notified on | 19 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
Mark H.
| Notified on | 19 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
Paula H.
| Notified on | 19 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | -4 | -4 | ||
| Investments Fixed Assets | 25 952 508 | 25 952 508 | 25 952 508 | 25 952 508 | 25 952 508 | 25 952 508 | 25 952 508 |
| Investments In Group Undertakings | 25 952 508 | 25 952 508 | |||||
| Investments In Group Undertakings Participating Interests | 25 952 508 | 25 952 508 | 25 952 508 | 25 952 508 | |||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Issued Fully Paid | 25 952 512 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 25 952 512 | 25 952 512 | 25 952 512 | 25 952 512 | 25 952 512 | 25 952 512 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 8th, December 2023 |
accounts | Free Download (8 pages) |
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