The Canning Group Holdings Limited
12106388
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
Mr Ciaran Andrew Mcmahon
director · Since 01/01/2021
DIRECTOR
IRISH · WALES · Age 58
Former
corporate director · Resigned 16/07/2019
corporate director · Resigned 16/07/2019
director · Resigned 31/12/2020
director · Resigned 31/03/2022
Persons with Significant Control
The Canning Group International Limited
1, Staniers Way, Hereford, HR1 1JT
Reg: 12106220 · Companies House · Limited By Shares
Notified 16/07/2019
Charges2 outstanding
SHAWBROOK BANK LIMITED
RUTLAND PARTNERS LLP
Change History
Active
Private Limited Company
1 STANIERS WAY
HEREFORD
Filing History34 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
resolution
change of name notice
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
change to a person with significant control
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change account reference date company current shortened
termination director company with name termination date
incorporation company