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Canary Holdings 1 Limited

Canary Holdings 1 Limited is an active company incorporated on 17 May 2024 with the registered office located in London, City of London. Canary Holdings 1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15726253
Private limited company
Age
1 year 5 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 17 May ⟶ 31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Canary Holdings 1 Limited
Contact Update Details
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael John Pegler
Director • British • Lives in UK • Born in Oct 1975
Andrew Christopher Fannin
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Christopher John Taylor
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Padmini Singla
Director • General Counsel • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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GLDC Holdings Limited
Michael John Pegler, Padmini Singla, and 3 more are mutual people.
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Hamilton Holdings 1 Limited
Michael John Pegler, Padmini Singla, and 3 more are mutual people.
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Cumulus Holdings 1 Limited
Michael John Pegler, Padmini Singla, and 3 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
Michael John Pegler, Padmini Singla, and 2 more are mutual people.
Active
KWF UK Holdco Limited
Michael John Pegler, Padmini Singla, and 2 more are mutual people.
Active
KWF Heights Limited
Michael John Pegler, Padmini Singla, and 2 more are mutual people.
Active
KW Eu Real Estate Finance Limited
Michael John Pegler, Padmini Singla, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
£252K
Turnover
£99K
Employees
Unreported
Total Assets
£18.89M
Total Liabilities
-£4.74M
Net Assets
£14.15M
Debt Ratio (%)
25%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Michael John Pegler Resigned
1 Year Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 10 Jun 2024
Incorporated
1 Year 5 Months Ago on 17 May 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 30 May 2025
Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 17 Nov 2024
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Repayment History
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