CAN UK HOLDINGS LIMITED
SPRING LODGE, 172 CHESTER ROAD, HELSBY WA6 0AR- Active
- Private Limited Company
- Company No. 04904666
- Last Updated: 01 Mar 2024
Company Profile
CAN UK HOLDINGS LIMITED was incorporated on Friday, September 19, 2003 as a Private Limited Company with registered address in HELSBY. CAN UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 7 days.
| Name | CAN UK HOLDINGS LIMITED |
|---|---|
| Company number | 04904666 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRING LODGE 172 CHESTER ROAD HELSBY WA6 0AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Rsk Environment Limited Sussex Street, G41 1DX |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil David Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Wingfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CAN UK HOLDINGS LIMITED | 19 Sep 2003 |