CANAL AND MARKET HOLDINGS LIMITED

PSB ACCOUNTANTS LTD JUBILEE HOUSE, TOWNSEND LANE, LONDON  NW9 8TZ
  • Active
  • Private Limited Company
  • Company No. 11737623
  • Last Updated: 01 Mar 2024

Company Profile

CANAL AND MARKET HOLDINGS LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in LONDON. CANAL AND MARKET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 3 days.

Name CANAL AND MARKET HOLDINGS LIMITED
Company number 11737623
Company type Private Limited Company
Incorporation date 21 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address PSB ACCOUNTANTS LTD JUBILEE HOUSE
TOWNSEND LANE
LONDON
NW9 8TZ
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
Mr Roger Payne Nationality: British Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
Mr Alexander Piers Samuel Rayner Nationality: British Dates: Friday, December 21, 2018 - Tuesday, November 24, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CANAL AND MARKET HOLDINGS LIMITED 21 Dec 2018