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Canary Wharf Holdings (DS6) Limited

Canary Wharf Holdings (DS6) Limited is a dormant company incorporated on 19 February 1997 with the registered office located in London, Greater London. Canary Wharf Holdings (DS6) Limited was registered 28 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03321061
Private limited company
Age
28 years
Incorporated 19 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Canary Wharf Holdings (DS6) Limited
Contact Update Details
Address
1 Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 28 years
Telephone
02070013016
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
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Wood Wharf Management Company Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
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Canary Wharf Investments (Three)
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Shoaib Z Khan, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Ian John Benham, Simon Andrew Tatford, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Sep 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 17 Apr 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 17 Apr 2025
Ian John Benham Resigned
6 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mrs Rebecca Jane Worthington Details Changed
8 Months Ago on 24 Feb 2025
Ms Katy Jo Kingston Details Changed
8 Months Ago on 24 Feb 2025
Mr Jeremy Justin Turner Details Changed
8 Months Ago on 20 Feb 2025
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Ms Katy Jo Kingston on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mrs Rebecca Jane Worthington on 24 February 2025
Submitted on 24 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 20 February 2025
Submitted on 20 Feb 2025
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Repayment History
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