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 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
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 |
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 |