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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
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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
    •