CANEDA FOODS HOLDCO LTD
Active - Accounts Filed
General Information
NAME
CANEDA FOODS HOLDCO LTD
COMPANY NUMBER
11300109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/04/2018
(6 years and 7 months old)
WEBSITE
canedafoodsholdco.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/04/2018
11/04/2019
VC HOLDCO LTD
COVENTRY
CV4 7AP
7 Bell Yard
London
WC2A 2JR
Playfels Grange
114 Kenilworth Road
Coventry
CV4 7AP
CV4 7AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANEDA FOODS HOLDCO LTD | Active - Accounts Filed | View Report |
| BURDEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEE & WEBB LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Trevor Paul Hussey (929187922) Appointed |
| 15/04/2024 | New Board Member Michael Murphy (903929050) Appointed |
Credit Risk Overview
Want to learn more about CANEDA FOODS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANEDA FOODS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANEDA FOODS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
11/04/2024 - Present (7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
11/04/2024 - Present (7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/04/2024 - Present (7 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANEDA FOODS HOLDCO LTD | Active - Accounts Filed | View Report |
| BURDEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEE & WEBB LTD | Non-Trading | View Report |
| MEAT NO VEG LTD. | Non-Trading | View Report |
| THE BURDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| CAVENDISH FARM FOODS LIMITED | Non-Trading | View Report |
| CAVENDISH FOODS LIMITED | Non-Trading | View Report |
| CAVENDISH SHIPS STORES LIMITED | Active - Accounts Filed | View Report |
| JAMES BURDEN LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN SHIP STORES LIMITED | Non-Trading | View Report |
| CANEDA CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| VC DP BIDCO LTD | Company is dissolved | View Report |
| VC FV BIDCO LTD | Company is dissolved | View Report |
| VC MP BIDCO LTD | Active - Accounts Filed | View Report |
| VC MP SPV 1 LTD | Active - Accounts Filed | View Report |
| VC SR BIDCO LTD | Company is dissolved | View Report |
| VC WD BIDCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Trevor Paul Hussey (929187922) Appointed |
| 15/04/2024 | New Board Member Michael Murphy (903929050) Appointed |
| 15/04/2024 | New Board Member Martyn Murphy (928346048) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 05/04/2023 | Desmond Mark Christopher Doyle (926612144) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 15/11/2021 | Scott Edward Young (911734130) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Patrick Murphy (907622779) Appointed |
| 30/10/2020 | VC CAPITAL LTD (927564623) has left the board |
| 30/10/2020 | New Board Member VC CAPITAL LTD (925075040) Appointed |
| 23/10/2020 | New Board Member Jonathan Lee Griffin (914238659) Appointed |
| 23/10/2020 | New Board Member Leonard Joseph O'Brien (921592518) Appointed |
| 23/10/2020 | New Board Member VC CAPITAL LTD (927564623) Appointed |
| 23/10/2020 | Paul Nicholas Barbour (924503366) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | Desmond Mark Christopher Doyle (915386167) has left the board |
| 24/01/2020 | New Board Member Desmond Mark Christopher Doyle (926612144) Appointed |
| 13/01/2020 | New Board Member Scott Edward Young (911734130) Appointed |
| 09/01/2020 | New Board Member Desmond Mark Christopher Doyle (915386167) Appointed |
| 09/01/2020 | VC CAPITAL LTD (925075040) has left the board |
| 23/12/2019 | Change in Reg. Office |
| 11/12/2019 | Andrew Neil Price (925154362) has left the board |
| 18/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Graham Leonard Whiley (906163417) has left the board |
| 19/10/2018 | New Board Member Andrew Neil Price (925154362) Appointed |
| 15/10/2018 | New Board Member VC CAPITAL LTD (925075040) Appointed |
| 15/10/2018 | VC CAPITAL LTD (925082047) has left the board |
| 28/09/2018 | New Board Member VC CAPITAL LTD (925082047) Appointed |
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