Canvas Holidays Limited MANCHESTER


Canvas Holidays started in year 1970 as Private Limited Company with registration number 00991430. The Canvas Holidays company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Manchester at One St Peter's Square. Postal code: M2 3DE.

The company has one director. Tarik K., appointed on 13 June 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Canvas Holidays Limited Address / Contact

Office Address One St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00991430
Date of Incorporation Mon, 12th Oct 1970
Industry Other accommodation
End of financial Year 31st October
Company age 52 years old
Account next due date Mon, 31st Jul 2023 (397 days left)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 14th Jan 2023 (2023-01-14)
Last confirmation statement dated Fri, 31st Dec 2021

Company staff

Tarik K.

Position: Director

Appointed: 13 June 2019

George E.

Position: Secretary

Resigned: 02 March 1994

Philip T.

Position: Director

Appointed: 01 February 2019

Resigned: 13 June 2019

Philippe M.

Position: Director

Appointed: 30 March 2018

Resigned: 15 April 2019

Peter C.

Position: Director

Appointed: 16 June 2017

Resigned: 30 March 2018

Carine D.

Position: Director

Appointed: 07 February 2017

Resigned: 16 June 2017

James D.

Position: Director

Appointed: 14 October 2013

Resigned: 07 February 2017

Alexander G.

Position: Director

Appointed: 14 October 2013

Resigned: 24 November 2015

John W.

Position: Director

Appointed: 01 February 2011

Resigned: 31 October 2011

Margaret R.

Position: Director

Appointed: 01 February 2011

Resigned: 14 October 2016

Ian R.

Position: Director

Appointed: 17 December 2010

Resigned: 28 February 2011

Ian A.

Position: Director

Appointed: 01 August 2008

Resigned: 17 December 2010

Simon A.

Position: Director

Appointed: 23 July 2008

Resigned: 11 December 2015

Simon M.

Position: Director

Appointed: 05 February 2008

Resigned: 25 November 2009

Paul C.

Position: Director

Appointed: 08 June 2007

Resigned: 11 January 2010

John N.

Position: Director

Appointed: 08 January 2007

Resigned: 01 August 2008

David S.

Position: Director

Appointed: 07 June 2006

Resigned: 08 June 2007

Henry B.

Position: Secretary

Appointed: 25 April 2006

Resigned: 19 December 2014

Frank G.

Position: Director

Appointed: 01 March 2006

Resigned: 08 January 2007

Marius N.

Position: Secretary

Appointed: 02 November 2005

Resigned: 25 April 2006

Henry B.

Position: Secretary

Appointed: 11 January 2005

Resigned: 08 November 2005

Martin L.

Position: Director

Appointed: 08 October 2004

Resigned: 30 November 2005

Marius N.

Position: Secretary

Appointed: 08 October 2004

Resigned: 11 January 2005

Franz D.

Position: Director

Appointed: 08 October 2004

Resigned: 26 October 2006

Ian P.

Position: Director

Appointed: 08 October 2004

Resigned: 31 October 2007

Ian I.

Position: Director

Appointed: 01 December 1999

Resigned: 28 February 2005

Jan V.

Position: Director

Appointed: 04 October 1995

Resigned: 01 October 1999

Philip S.

Position: Secretary

Appointed: 02 March 1994

Resigned: 08 October 2004

Philip S.

Position: Director

Appointed: 02 March 1994

Resigned: 28 March 2005

Andrew S.

Position: Director

Appointed: 31 December 1992

Resigned: 18 November 2002

George E.

Position: Director

Appointed: 31 December 1992

Resigned: 31 January 2005

Malcolm C.

Position: Director

Appointed: 31 December 1992

Resigned: 08 August 1994

Vikram L.

Position: Director

Appointed: 31 December 1992

Resigned: 18 November 2002

David C.

Position: Director

Appointed: 31 December 1992

Resigned: 02 October 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Canvas Holdings Limited from Dunfermline, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canvas Holdings Limited

Claymore House Enterprise Way, Dunfermline, Fife, KY11 8PY, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc239155
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to October 31, 2020
filed on: 1st, June 2021
Free Download (32 pages)

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