The Canning Group Uk Limited HEREFORD


The Canning Group Uk Limited is a private limited company registered at 1 Staniers Way, Roman Road, Hereford HR1 1JT. Incorporated on 2019-07-16, this 4-year-old company is run by 5 directors.
Director Ciaran M., appointed on 01 January 2021. Director Richard L., appointed on 05 August 2019. Director Julian A., appointed on 05 August 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House data there was a change of name on 2020-01-13 and their previous name was Pomona Bidco Limited.
The last confirmation statement was sent on 2023-07-15 and the deadline for the next filing is 2024-07-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

The Canning Group Uk Limited Address / Contact

Office Address 1 Staniers Way
Office Address2 Roman Road
Town Hereford
Post code HR1 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12106568
Date of Incorporation Tue, 16th Jul 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Ciaran M.

Position: Director

Appointed: 01 January 2021

Richard L.

Position: Director

Appointed: 05 August 2019

Julian A.

Position: Director

Appointed: 05 August 2019

Robert L.

Position: Director

Appointed: 05 August 2019

David W.

Position: Director

Appointed: 16 July 2019

Matthew H.

Position: Director

Appointed: 01 January 2021

Resigned: 31 March 2022

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 16 July 2019

Resigned: 16 July 2019

Huntsmoor Limited

Position: Corporate Director

Appointed: 16 July 2019

Resigned: 16 July 2019

Nicholas M.

Position: Director

Appointed: 16 July 2019

Resigned: 31 December 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Pomona Midco Limited from Hereford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pomona Midco Limited

1 Staniers Way, Roman Road, Hereford, HR1 1JT, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12106388
Notified on 16 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pomona Bidco January 13, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
Free Download (20 pages)

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