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Canary UK Holdco Limited

Canary UK Holdco Limited is an active company incorporated on 14 June 2024 with the registered office located in Hove, East Sussex. Canary UK Holdco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15778922
Private limited company
Age
1 year 4 months
Incorporated 14 June 2024
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Jun31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Skerritt House 23 Coleridge Street Hove BN3 5AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1963
BB Shelf 4 LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Advisers Limited
Grant Thomas Hotson, Charles Edward Sparrow, and 1 more are mutual people.
Active
PS Financial Advisers Limited
Grant Thomas Hotson, Charles Edward Sparrow, and 1 more are mutual people.
Active
White UK Holdco Limited
Grant Thomas Hotson, Charles Edward Sparrow, and 1 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
Bradbury Hamilton Limited
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
Chadwick McLean Limited
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
Black Swan Capital Ltd
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
Im Asset Management Nominees Number Two Limited
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£1.7M
Turnover
£2.7M
Employees
36
Total Assets
£41.04M
Total Liabilities
-£2.36M
Net Assets
£38.69M
Debt Ratio (%)
6%
Latest Activity
Charles Edward Sparrow Resigned
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Mr Grant Thomas Hotson Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Bb Shelf 4 Llp (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
Sovereign Capital Partners Llp (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Termination of appointment of Charles Edward Sparrow as a director on 24 September 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Grant Thomas Hotson as a director on 5 September 2025
Submitted on 16 Sep 2025
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 42573981
Submitted on 16 Sep 2025
Registered office address changed from Skerritt House 23 Coleridge Street Hove BN3 5AB United Kingdom to 23 Coleridge Street Hove BN3 5AB on 10 September 2025
Submitted on 10 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 10 Sep 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 10 Jul 2025
Satisfaction of charge 157789220001 in full
Submitted on 13 Jun 2025
Repayment History
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