THE CANNING GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE CANNING GROUP HOLDINGS LIMITED
COMPANY NUMBER
12106388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/07/2019
13/01/2020
POMONA MIDCO LIMITED
HEREFORD
HR1 1JT
1 Staniers Way
Roman Road
Hereford
HR1 1JT
HR1 1JT
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 |
|---|---|---|
| THE CANNING GROUP INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| THE CANNING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CANNING GROUP HOLDINGS LIMITED?
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 THE CANNING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CANNING GROUP HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CANNING GROUP INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| THE CANNING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | Matthew Hamilton-Allen (927859544) has left the board |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Matthew Hamilton-Allen (927859544) Appointed |
| 19/01/2021 | Nicholas David Morrill (901160081) has left the board |
| 15/01/2021 | New Board Member Ciaran Andrew McMahon (927848072) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Julian Aitken (926153344) Appointed |
| 20/08/2019 | New Board Member Robert Peter Leechman (916727832) Appointed |
| 20/08/2019 | New Board Member Richard John Leach (916217146) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 22/07/2019 | HUNTSMOOR NOMINEES LIMITED (926054119) has left the board |
| 22/07/2019 | HUNTSMOOR LIMITED (926054118) has left the board |
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