CANVAS HOLDINGS LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

CANVAS HOLDINGS LIMITED is a Private Limited Company from DUNFERMLINE UNITED KINGDOM and has the status: Active.
CANVAS HOLDINGS LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: SC239155. The accounts status is FULL and accounts are next due on 30/06/2024.

CANVAS HOLDINGS LIMITED - DUNFERMLINE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CLAYMORE HOUSE
DUNFERMLINE
FIFE
KY11 8PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STIJN HENDRIK MARC DEPRAETERE Nov 1975 Belgian Director 2024-01-16 CURRENT
MR MARTIN NEAL LEPPARD Apr 1957 British Director 2004-10-08 UNTIL 2005-11-30 RESIGNED
RCI EUROPE Corporate Director 2009-03-17 UNTIL 2014-12-19 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-04-24 UNTIL 2009-03-17 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2004-10-08 UNTIL 2006-04-24 RESIGNED
PHILIP MARTIN SHERRING Mar 1956 British Secretary 2002-11-19 UNTIL 2004-10-08 RESIGNED
HENRY FRANCIS JOHN BANKES Secretary 2009-03-17 UNTIL 2009-08-21 RESIGNED
TARIK KIBALI Jul 1983 French Director 2019-06-13 UNTIL 2023-02-23 RESIGNED
PHILIP TIMMERMANS May 1970 Belgian Director 2019-02-01 UNTIL 2019-06-13 RESIGNED
PHILIP MARTIN SHERRING Mar 1956 British Director 2002-11-19 UNTIL 2005-03-28 RESIGNED
IAN PARKINSON Aug 1967 British Director 2004-10-08 UNTIL 2007-08-31 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 2002-12-04 UNTIL 2004-10-08 RESIGNED
JOHN PAUL NICHOLS Jul 1953 British Director 2007-01-08 UNTIL 2008-08-01 RESIGNED
MR DARREN PAUL MARSH Mar 1975 British Director 2023-02-23 UNTIL 2024-01-16 RESIGNED
PHILIPPE JEAN MICHEL MAHOUIN May 1970 French Director 2018-03-30 UNTIL 2019-04-15 RESIGNED
SIMON SHAUN MAGUIRE Feb 1968 British Director 2008-02-05 UNTIL 2009-11-25 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2002-11-05 UNTIL 2002-11-19 RESIGNED
MR VIKRAM LALL Dec 1946 British Director 2002-11-19 UNTIL 2004-10-08 RESIGNED
FRANK PETER GIAMALVA Feb 1954 American Director 2006-10-25 UNTIL 2007-01-08 RESIGNED
MR IAN INWOOD Jul 1947 British Director 2002-11-19 UNTIL 2005-02-28 RESIGNED
OLIVIER GANIVENQ Aug 1974 Cameroonian Director 2015-10-30 UNTIL 2017-08-08 RESIGNED
MR GEORGE DOUGLAS BERTRAM ELLES Mar 1952 British Director 2002-11-19 UNTIL 2005-01-31 RESIGNED
MR JAMES GORDON DONALD Aug 1966 British Director 2015-10-30 UNTIL 2017-02-07 RESIGNED
FRANZ MARKUS DEUTSCH Nov 1966 Austrian Director 2004-10-08 UNTIL 2006-10-26 RESIGNED
CARINE DEBIEZ Aug 1976 French Director 2017-02-07 UNTIL 2017-06-16 RESIGNED
MR PETER CLARKE Jan 1975 British Director 2017-06-16 UNTIL 2018-03-30 RESIGNED
PAUL ANDREW CARTER Mar 1965 British Director 2007-08-31 UNTIL 2010-01-11 RESIGNED
MR SIMON TARN ALLAN Dec 1965 British Director 2004-01-26 UNTIL 2015-12-11 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2008-10-01 UNTIL 2010-12-17 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2002-11-05 UNTIL 2002-11-19 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2002-11-05 UNTIL 2002-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starlight Camping Limited 2023-04-06 Northwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Olivier Ganivenq 2016-04-06 - 2017-02-07 8/1974 Dunfermline   Fife Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
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DALES HOLIDAY COTTAGES LIMITED LOWESTOFT Dissolved... DORMANT 55900 - Other accommodation
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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
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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

Free Reports Available

Report Date Filed Date of Report Assets
CANVAS HOLDINGS LIMITED 2023-08-01 31-10-2022 £9,000 Cash £2,059,000 equity
CANVAS HOLDINGS LIMITED 2022-07-28 31-10-2021 £89,000 Cash £5,444,000 equity

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