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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 8 months ago.
Status
Active
Active since incorporation
Company No
15726253
Private limited company
Age
1 year 8 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (8 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Oct 1995
Vivus Holdings 1 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 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%
Latest Activity
Jennifer Elizabeth Lambkin Lambkin Appointed
22 Days Ago on 31 Dec 2025
Padmini Singla Resigned
22 Days Ago on 31 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
22 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
22 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
22 Days Ago on 31 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
3 Months Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
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Documents
Submitted on 16 Jan 2026
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 December 2025
Submitted on 10 Jan 2026
Termination of appointment of Padmini Singla as a director on 31 December 2025
Submitted on 8 Jan 2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher John Taylor as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew Christopher Fannin as a director on 31 December 2025
Submitted on 7 Jan 2026
Registration of charge 157262530001, created on 19 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Repayment History
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