The Canning Group International Ltd 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 classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH database there was a change of name on 2020-01-24 and their previous name was Pomona Topco Limited.
The last confirmation statement was filed on 2023-07-15 and the due date for the subsequent filing is 2024-07-29. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Staniers Way |
| Office Address2 | Roman Road |
| Town | Hereford |
| Post code | HR1 1JT |
| Country of origin | United Kingdom |
| Registration Number | 12106220 |
| 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 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 05 August 2019
Position: Director
Appointed: 05 August 2019
Position: Director
Appointed: 05 August 2019
Position: Director
Appointed: 16 July 2019
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Rutland Iii Gp Llp from London, United Kingdom. This PSC is categorised as "a corporate" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is John H. This PSC owns 25-50% shares. Moving on, there is Paul B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Rutland Iii Gp Llp
Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc386678 |
| Notified on | 16 July 2019 |
| Nature of control: |
25-50% shares |
John H.
| Notified on | 5 August 2019 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 5 August 2019 |
| Nature of control: |
25-50% shares |
Rutland Partners Llp
Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc305965 |
| Notified on | 5 August 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Pomona Topco | January 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, September 2023 |
accounts | Free Download (35 pages) |
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