CANEDA FOODS HOLDCO LTD
- Company statusactive
- Company No11300109
- Age7 years 3 months Incorporated 9 April 2018
- Officers5
Address
Playfels Grange, 114 Kenilworth Road, Coventry, CV4 7AP, England
CANEDA FOODS HOLDCO LTD is an active company incorporated on 9 April 2018 and based in Coventry, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Small
9 Months Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2024
Change Corporate Director Company With Change Date
1 Year Ago on 07 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Change Corporate Director Company With Change Date
3 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2021
Change Corporate Director Company With Change Date
3 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSEY, Trevor Paul | director | Apr 1952 | 11 Apr 2024 |
| MURPHY, Martyn Gerald | director | Dec 1969 | 11 Apr 2024 |
| MURPHY, Michael | director | Oct 1957 | 11 Apr 2024 |
| MURPHY, Patrick | director | Oct 1957 | 28 Apr 2021 |
| VC CAPITAL LTD | corporate director | 19 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vc Capital Ltd | 09 Apr 2018 |
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VC CAPITAL LTD, O'BRIEN, Leonard are mutual persons.
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BARBOUR, Paul Nicholas, WHILEY, Graham Leonard are mutual persons.
BARBOUR, Paul Nicholas, WHILEY, Graham Leonard are mutual persons.
BARBOUR, Paul Nicholas, WHILEY, Graham Leonard are mutual persons.
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DOYLE, Desmond Mark Christopher, GRIFFIN, Jonathan Lee are mutual persons.
DOYLE, Desmond Mark Christopher, GRIFFIN, Jonathan Lee are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
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