Company details
| Name | Canaveral Holdco Limited |
| Number | 09511186 |
| Date of Incorporation: | 2015-03-26 |
| End of financial year: | 29 June |
| Address: | 11th Floor, Landmark St Peter's Square, 1 Oxford St, M1 4PB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Canaveral Holdco Limited was dissolved on 2024-03-07.
Canaveral Holdco was a private limited company that was situated at 11Th Floor, Landmark St Peter's Square, 1 Oxford St, M1 4PB, Manchester. This company (formed on 2015-03-26) was run by 3 directors.
Director Christian S. who was appointed on 09 January 2017.
Director Merrill G. who was appointed on 18 February 2016.
Director Ian J. who was appointed on 26 March 2015.
The company was officially categorised as "activities of other holding companies n.e.c." (64209).
The latest confirmation statement was sent on 2020-01-03 and last time the statutory accounts were sent was on 31 December 2017.
2016-03-26 was the date of the last annual return.
Directors
People with significant control
Canaveral Bidco Limited
1 January 2019 - 27 August 2019
| Address | 17 Thorney Leys Park, Witney, OX28 4GE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09511818 |
| Nature of control: |
75,01-100% shares |
Michael W.
5 June 2016 - 1 January 2019
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AD01) Address change date: Mon, 15th Nov 2021. New Address: 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Previous address: Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB filed on: 15th, November 2021 | address |
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