CANVAS HOLIDAYS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CANVAS HOLIDAYS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CANVAS HOLIDAYS LIMITED was incorporated 53 years ago on 12/10/1970 and has the registered number: 00991430. The accounts status is FULL and accounts are next due on 30/06/2024.

CANVAS HOLIDAYS LIMITED - MANCHESTER

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/10/2022 30/06/2024

Registered Office

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PAUL MARSH Mar 1975 British Director 2023-02-23 CURRENT
PHILIPPE JEAN MICHEL MAHOUIN May 1970 French Director 2018-03-30 UNTIL 2019-04-15 RESIGNED
DAVID ANTHONY STAMP Oct 1960 British Director 2006-06-07 UNTIL 2007-06-08 RESIGNED
MR VIKRAM LALL Dec 1946 British Director RESIGNED
MR ANDREW CAMERON SALVESEN May 1947 British Director RESIGNED
MR IAN FRASER ROGERSON Jun 1962 British Director 2010-12-17 UNTIL 2011-02-28 RESIGNED
PHILIP MARTIN SHERRING Mar 1956 British Director 1994-03-02 UNTIL 2005-03-28 RESIGNED
IAN PARKINSON Aug 1967 British Director 2004-10-08 UNTIL 2007-10-31 RESIGNED
JOHN PAUL NICHOLS Jul 1953 British Director 2007-01-08 UNTIL 2008-08-01 RESIGNED
SIMON SHAUN MAGUIRE Feb 1968 British Director 2008-02-05 UNTIL 2009-11-25 RESIGNED
PHILIP TIMMERMANS May 1970 Belgian Director 2019-02-01 UNTIL 2019-06-13 RESIGNED
MRS MARGARET ANN ROBERTSON Dec 1961 British Director 2011-02-01 UNTIL 2016-10-14 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-04-25 UNTIL 2014-12-19 RESIGNED
PHILIP MARTIN SHERRING Mar 1956 British Secretary 1994-03-02 UNTIL 2004-10-08 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2004-10-08 UNTIL 2005-01-11 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-02 UNTIL 2006-04-25 RESIGNED
MR GEORGE DOUGLAS BERTRAM ELLES Mar 1952 British Secretary RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2005-01-11 UNTIL 2005-11-08 RESIGNED
MR JAMES GORDON DONALD Aug 1966 British Director 2013-10-14 UNTIL 2017-02-07 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2008-08-01 UNTIL 2010-12-17 RESIGNED
MR SIMON TARN ALLAN Dec 1965 British Director 2008-07-23 UNTIL 2015-12-11 RESIGNED
PAUL ANDREW CARTER Mar 1965 British Director 2007-06-08 UNTIL 2010-01-11 RESIGNED
MR PETER CLARKE Jan 1975 British Director 2017-06-16 UNTIL 2018-03-30 RESIGNED
MR DAVID JOHN MACGREGOR CUTHBERT Feb 1958 British Director RESIGNED
MR MALCOLM JAMES MACGREGOR CUTHBERT Mar 1959 British Director RESIGNED
CARINE DEBIEZ Aug 1976 French Director 2017-02-07 UNTIL 2017-06-16 RESIGNED
FRANZ MARKUS DEUTSCH Nov 1966 Austrian Director 2004-10-08 UNTIL 2006-10-26 RESIGNED
JOHN WHITAKER Aug 1966 British Director 2011-02-01 UNTIL 2011-10-31 RESIGNED
MR GEORGE DOUGLAS BERTRAM ELLES Mar 1952 British Director RESIGNED
MR ALEXANDER DAVID GIBBONS Jul 1975 British Director 2013-10-14 UNTIL 2015-11-24 RESIGNED
MR IAN INWOOD Jul 1947 British Director 1999-12-01 UNTIL 2005-02-28 RESIGNED
TARIK KIBALI Jul 1983 French Director 2019-06-13 UNTIL 2023-02-23 RESIGNED
FRANK PETER GIAMALVA Feb 1954 American Director 2006-03-01 UNTIL 2007-01-08 RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director 2004-10-08 UNTIL 2005-11-30 RESIGNED
JAN VERSTEEGH Jun 1951 Dutch Director 1995-10-04 UNTIL 1999-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canvas Holdings Limited 2016-04-06 Dunfermline   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
BOWHILLS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HOSEASONS HOLIDAYS ABROAD LIMITED LONDON ENGLAND Dissolved... DORMANT 55900 - Other accommodation
OLDCO EARBY LIMITED SUFFOLK Dissolved... FULL 55900 - Other accommodation
DALES HOLIDAY COTTAGES LIMITED LOWESTOFT Dissolved... DORMANT 55900 - Other accommodation
FEDERATION OF TOUR OPERATORS LONDON Active DORMANT 94120 - Activities of professional membership organizations
HOLIDAY COTTAGES GROUP LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
FUTURE TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WYNDHAM FINANCE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PLATFORM NEW HOMES LIMITED SOLIHULL Active FULL 41100 - Development of building projects
POINTEURO IV KETTERING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
HOSEASONS EST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 29 LIMITED PETERBOROUGH Dissolved... FULL 79110 - Travel agency activities
WATERLOO HOMES LIMITED SOLIHULL Active DORMANT 41100 - Development of building projects
HOLIDAYBANK LIMITED LOWESTOFT Dissolved... DORMANT 55900 - Other accommodation
CLARITY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
AILLES ASSOCIATES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CANVAS HOLDINGS LIMITED DUNFERMLINE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CANVAS HOLIDAYS LIMITED 2023-06-02 31-10-2022 £677,000 Cash £2,997,000 equity

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