CANARY HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QW

Company number 10063409
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 17 March 2017 USD 2,001.004 . The most likely internet sites of CANARY HOLDCO LIMITED are www.canaryholdco.co.uk, and www.canary-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canary Holdco Limited is a Private Limited Company. The company registration number is 10063409. Canary Holdco Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Canary Holdco Limited is Almack House 28 King Street London United Kingdom Sw1y 6qw. . REIS, David Vincent is a Director of the company. SARMA, Adarsh Kumar is a Director of the company. Director BEGG, Simon William has been resigned. Director FOWINKEL, Max has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REIS, David Vincent
Appointed Date: 17 March 2017
45 years old
Director
SARMA, Adarsh Kumar
Appointed Date: 17 March 2017
51 years old

Resigned Directors

Director
BEGG, Simon William
Resigned: 17 March 2017
Appointed Date: 15 March 2016
51 years old
Director
FOWINKEL, Max
Resigned: 17 March 2017
Appointed Date: 15 March 2016
45 years old

Persons With Significant Control

Canary Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY HOLDCO LIMITED Events

08 May 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
13 Apr 2017
Confirmation statement made on 14 March 2017 with updates
12 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • USD 2,001.004
04 Apr 2017
Appointment of Mr David Vincent Reis as a director on 17 March 2017
04 Apr 2017
Appointment of Mr Adarsh Kumar Sarma as a director on 17 March 2017
...
... and 3 more events
15 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
26 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • USD 2,001
25 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • USD 1,001
06 Apr 2016
Registration of charge 100634090001, created on 31 March 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • USD 1

CANARY HOLDCO LIMITED Charges

17 March 2017
Charge code 1006 3409 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
31 March 2016
Charge code 1006 3409 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…

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