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Canary Uk Holdco Limited

15778922

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23 COLERIDGE STREET, HOVE, BN3 5AB
Incorporated 14/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul William Feeney

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 33 other boards

Mr Grant Thomas Hotson

director · Since 05/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 26 other boards

Persons with Significant Control

Former PSCs

Mr Richard James Skerritt

Ceased 14/06/2024

Bb Shelf 4 Llp

Ceased 14/11/2025

Sovereign Capital Partners Llp

Ceased 14/06/2024

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/04/2026Registered 15/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/04/2026Registered 14/04/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 30/10/2024Registered 05/11/2024Satisfied 06/03/2026
Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/08/2024Registered 07/08/2024Satisfied 13/06/2025
Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/08/2024Registered 07/08/2024Satisfied 13/06/2025