Canis Bidco Limited

14184132

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU

Incorporated 20/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Peter Saunter

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Ms Sue Frogley

director · Since 29/04/2025

GROUP CEO

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Persons with Significant Control

Canis Holdco Limited

75–100% shares

75–100% votes

Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 14184086 · Registrar Of Companies House · Private Limited Company

Notified 20/06/2022

Charges5 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 19/02/2026Registered 23/02/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/06/2024Registered 26/06/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/06/2024Registered 26/06/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/08/2022Registered 01/09/2022

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/07/2022Registered 27/07/2022