TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Canopy Holdco Limited
Adresse
Bath Yard
Moira
Swadlincote
DE12 6BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11070222 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Forge Holiday Group Ltd Status: Active Notified: 22/06/2022 Companies House Number: 12255564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Phoenix Equity Partners Group Limited Status: Ceased Notified: 12/11/2018 Ceased: 22/06/2022 Companies House Number: 04134322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Phoenix Equity Partners Limited Status: Ceased Notified: 17/11/2017 Ceased: 12/11/2018 Companies House Number: 01786523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Donoghue, Graham Swadlincote, England Status: Active Notified: 27/04/2022 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mckendrick, Bruce James Swadlincote, England Status: Active Notified: 18/12/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Charlotte Queens Road, Chester, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bains, David Jaswinder Nottingham, England Status: Ceased Notified: 01/05/2020 Ceased: 27/04/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Burns, David Swadlincote, England Status: Ceased Notified: 17/11/2017 Ceased: 27/04/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Michael Steven Swadlincote, England Status: Ceased Notified: 27/04/2022 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, William Joseph Moira, Swadlincote, England Status: Ceased Notified: 17/11/2017 Ceased: 18/12/2017 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Canopy Midco Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •