Can Holdings Limited

02406286

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW

Incorporated 20/07/1989

Previously known as

Can Limited · until 12/04/1991

Miniopt Limited · until 04/10/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr George Innes Mitchell Walker

secretary · Since 20/07/1991

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Adam Patrick Byrne

director · Since 11/10/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr George Innes Mitchell Walker

director · Since 11/10/2016

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

George Innes Mitchell Walker

secretary

British

Adam Patrick Byrne

director · Since 11/10/2016

British · United Kingdom · Age 61

George Innes Mitchell Walker

director · Since 11/10/2016

British · United Kingdom · Age 59

Former

John Alexander Jeffrey

director · Resigned 30/11/1996

Michael John Freeman

director · Resigned 11/10/2016

Persons with Significant Control

Mr Michael John Freeman

75–100% shares

British · Gibralter · Age 82

Can, Hareness Road, Aberdeen, AB12 3LE

Notified 06/04/2016

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 2nd Floor, 55 Ludgate Hill

2026-07-21

2ND FLOOR, 55

post town → London

2026-07-21

LONDON

officer appointed → WALKER, George Innes Mitchell

2026-07-21

officer appointed → BYRNE, Adam Patrick

2026-07-21

officer appointed → WALKER, George Innes Mitchell

2026-07-21