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Canvas Holidays Limited

Canvas Holidays Limited is an active company incorporated on 12 October 1970 with the registered office located in Manchester, Greater Manchester. Canvas Holidays Limited was registered 5578 years ago.
Status
Active
Active since incorporation
Company No
00991430
Private limited company
Age
5578 years
Incorporated 12 October 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past 8 years
Telephone
08452680827
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1983
Director • French • Lives in France • Born in Jun 1967
Director • Belgian • Lives in England • Born in Nov 1975
Canvas Holdings Limited
PSC
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Mutual Companies
Canvas Holdings Limited
Stijn Hendrik Marc Depraetere, Philippe De Tremiolles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£29K
Decreased by £630K (-96%)
Turnover
Unreported
Decreased by £1.42M (-100%)
Employees
2
Decreased by 8 (-80%)
Total Assets
£3.47M
Decreased by £7.18M (-67%)
Total Liabilities
-£7.69M
Decreased by £716K (-9%)
Net Assets
-£4.21M
Decreased by £6.47M (-287%)
Debt Ratio (%)
221%
Increased by 142.41% (+181%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Stijn Hendrik Marc Depraetere Resigned
11 Months Ago on 31 Oct 2024
Sebastien Manceau Appointed
1 Year Ago on 16 Oct 2024
Philippe De Tremiolles Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Mr Stijn Hendrik Marc Depraetere Appointed
1 Year 9 Months Ago on 16 Jan 2024
Darren Paul Marsh Resigned
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Amended Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Stijn Hendrik Marc Depraetere as a director on 31 October 2024
Submitted on 28 Nov 2024
Appointment of Philippe De Tremiolles as a director on 16 October 2024
Submitted on 8 Nov 2024
Appointment of Sebastien Manceau as a director on 16 October 2024
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jul 2024
Termination of appointment of Darren Paul Marsh as a director on 16 January 2024
Submitted on 25 Mar 2024
Appointment of Mr Stijn Hendrik Marc Depraetere as a director on 16 January 2024
Submitted on 25 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Repayment History
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