CANES UK HOLDINGS LIMITED
6TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON EC3R 7AE- Active
- Private Limited Company
- Company No. 12532142
- Last Updated: 01 Mar 2024
Company Profile
CANES UK HOLDINGS LIMITED was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in LONDON. CANES UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 6 months.
| Name | CANES UK HOLDINGS LIMITED |
|---|---|
| Company number | 12532142 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, MINSTER HOUSE 42 MINCING LANE LONDON EC3R 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Teokotai Colin Ngari Bishop Nationality: New Zealander |
Dates: Wednesday, November 18, 2020 - present
significant influence or control as trust
|
| Mr Ramesh Babu Reddy Nallareddy Nationality: Indian |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Justin Rous Nationality: New Zealander |
Dates: Tuesday, March 24, 2020 - present
significant influence or control as trust
|
| Mr Antony Will Nationality: New Zealander |
Dates: Tuesday, March 24, 2020 - present
significant influence or control as trust
|
| Fronzuance Tiseli Nationality: New Zealander |
Dates: Tuesday, March 24, 2020 - present
significant influence or control as trust
|
| Canes International Holdings Limited Water Front Jewels |
Dates: Tuesday, March 24, 2020 - Tuesday, March 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 March |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 April 2021 |
| 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 |
|---|---|
| CANES UK HOLDINGS LIMITED | 24 Mar 2020 |