CANVAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CANVAS HOLDINGS LIMITED
COMPANY NUMBER
SC239155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2002
(22 years and 1 months old)
WEBSITE
www.canvasholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/11/2002
18/11/2002
MM&S (2941) LIMITED
FIFE
KY11 8PY
Claymore House
Carnegie Campus
Enterprise Way
DUNFERMLINE
KY11 8PY
Telephone: 629000
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 |
|---|---|---|
| VILLAGE CENTER SAS | N/A | N/A |
| CANVAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANVAS HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stijn Hendrik Marc Depraetere (932096591) has left the board |
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Board Member Sebastien Manceau (932912441) Appointed |
Credit Risk Overview
Want to learn more about CANVAS 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 CANVAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANVAS 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 |
|---|---|---|---|---|
|
16/10/2024 - Present (1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
05/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
05/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VACANCESELECT GROUP SAS | N/A | N/A |
| VILLAGE CENTER SAS | N/A | N/A |
| CANVAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANVAS HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stijn Hendrik Marc Depraetere (932096591) has left the board |
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Board Member Sebastien Manceau (932912441) Appointed |
| 12/11/2024 | New Board Member Philippe De Tremiolles (932912440) Appointed |
| 28/07/2024 | New Accounts filed |
| 27/03/2024 | Darren Paul Marsh (919189390) has left the board |
| 27/03/2024 | New Board Member Stijn Hendrik Marc Depraetere (932096591) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 02/03/2023 | New Board Member Darren Paul Marsh (919189390) Appointed |
| 02/03/2023 | Tarik Kibali (926055035) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 18/07/2019 | Philip Timmermans (925506101) has left the board |
| 18/07/2019 | New Board Member Tarik Kibali (926055035) Appointed |
| 18/07/2019 | Change in Reg. Office |
| 24/04/2019 | Philippe Jean Michel Mahouin (924482634) has left the board |
| 15/02/2019 | Philip Timmermans (925506102) has left the board |
| 15/02/2019 | New Board Member Philip Timmermans (925506101) Appointed |
| 08/02/2019 | New Board Member Philip Timmermans (925506102) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 05/04/2018 | Peter Clarke (923383954) has left the board |
| 05/04/2018 | New Board Member Philippe Jean Michel Mahouin (924482634) Appointed |
| 07/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 11/08/2017 | Olivier Ganivenq (920245834) has left the board |
| 21/06/2017 | Carine Debiez (922434658) has left the board |
| 21/06/2017 | New Board Member Peter Clarke (923383954) Appointed |
| 13/02/2017 | New Board Member Carine Debiez (922434658) Appointed |
| 13/02/2017 | James Gordon Donald (918208258) has left the board |
| 11/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/01/2016 | Simon Tarn Allan (913212864) has left the board |
| 14/01/2016 | New Accounts filed |
| 17/11/2015 | James Gordon Donald (920245589) has left the board |
| 17/11/2015 | New Board Member James Gordon Donald (918208258) Appointed |
| 10/11/2015 | New Board Member Olivier Ganivenq (920245834) Appointed |
| 10/11/2015 | New Board Member James Gordon Donald (920245589) Appointed |
| 08/11/2015 | New Annual Return filed |
| 09/01/2015 | RCI EUROPE (913704048) has left the board |
| 03/12/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
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