CANARY WHARF FINANCE HOLDINGS LIMITED
1 CANADA SQUARE, LONDON  E14 5AB- Active
- Private Limited Company
- Company No. 03929240
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF FINANCE HOLDINGS LIMITED was incorporated on Tuesday, February 15, 2000 as a Private Limited Company with no registered address. CANARY WHARF FINANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 7 months and 5 days.
Name | CANARY WHARF FINANCE HOLDINGS LIMITED |
---|---|
Company number | 03929240 |
Company type | Private Limited Company |
Incorporation date | 15 Feb 2000 |
Status | Active |
Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Cw Finance Holdings Ii Limited Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 March 2017 |
Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against CANARY WHARF FINANCE HOLDINGS LIMITED.
Previous Names
Name | Change Date |
---|---|
CANARY WHARF FINANCE HOLDINGS LIMITED | 15 Feb 2000 |