ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Candi Holdings Ltd

Candi Holdings Ltd is an active company incorporated on 10 April 2023 with the registered office located in Salisbury, Wiltshire. Candi Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14790413
Private limited company
Age
2 years 5 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Downton Leisure Centre
Wick Lane
Downton
Wiltshire
SP5 3NF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1978
Director • English • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gymies Ltd
Thiruchelvam Mathivannan is a mutual person.
Active
M & A Stores Limited
Thiruchelvam Mathivannan is a mutual person.
Active
M & A Investment Property Limited
Thiruchelvam Mathivannan is a mutual person.
Active
Sitpanai Enterprise Ltd
Thiruchelvam Mathivannan is a mutual person.
Active
3 Guys Restaurant Ltd
Thiruchelvam Mathivannan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£449.56K
Total Liabilities
-£477.81K
Net Assets
-£28.25K
Debt Ratio (%)
106%
Latest Activity
New Charge Registered
2 Months Ago on 19 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Mr Thiruchelvam Mathivannan (PSC) Details Changed
11 Months Ago on 7 Oct 2024
David Neil Taylor Resigned
11 Months Ago on 7 Oct 2024
David Neil Taylor (PSC) Resigned
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Apr 2024
New Charge Registered
1 Year 12 Months Ago on 15 Sep 2023
Get Credit Report
Discover Candi Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 147904130003, created on 19 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 147904130002 in full
Submitted on 4 Jun 2025
Satisfaction of charge 147904130001 in full
Submitted on 4 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Change of details for Mr Thiruchelvam Mathivannan as a person with significant control on 7 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Cessation of David Neil Taylor as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of David Neil Taylor as a director on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 27 Apr 2024
Registration of charge 147904130002, created on 15 September 2023
Submitted on 20 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year