Canetis Holdings Limited (reg no 10953524) is a private limited company incorporated on 2017-09-08 in England. The enterprise is located at 20-22 Wenlock Road, London N1 7GU. Canetis Holdings Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Canetis Holdings Limited |
| Number | 10953524 |
| Date of Incorporation: | 8th September 2017 |
| End of financial year: | 31 December |
| Address: | 20-22 Wenlock Road, London, N1 7GU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Justin F. (in the company from 08 September 2017), Gregory F. (appointment date: 08 September 2017), David T. (appointed on 08 September 2017). The Companies House lists 4 persons of significant control, namely: Collectio Limited is located at Wenlock Road, N1 7GU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher F. owns 1/2 or less of shares, 1/2 or less of voting rights, Collectio Limited is located at Reigate Road, KT22 8QY Leatherhead, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,835,446 | 4,898,108 | 5,106,520 | 4,907,058 | 357,260 |
| Fixed Assets | 75 | 75 | 37,979 | 273,946 | 225,916 |
| Total Assets Less Current Liabilities | 2,824,792 | 4,907,489 | 5,153,982 | 5,181,004 | 583,176 |
People with significant control
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10954412 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | C/O: Squirrels Wood Reigate Road, Leatherhead, Surrey, KT22 8QY, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10954412 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-09-07 filed on: 13th, September 2023 | confirmation statement |
Free Download
(3 pages)
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