Candela Enterprises Limited

General information

Name:

Candela Enterprises Ltd

Office Address:

The Office Dock Unit 2 Channel Wharf 21 Old Channel Road BT3 9DE Belfast

Number: NI072113

Incorporation date: 2009-03-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the beginning of Candela Enterprises Limited, a company which is situated at The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road in Belfast. That would make 15 years Candela Enterprises has been in the United Kingdom, as the company was established on 2009-03-24. The firm Companies House Registration Number is NI072113 and its zip code is BT3 9DE. This firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. 2022/09/30 is the last time when company accounts were reported.

The info we gathered that details this particular company's members shows us that there are three directors: Robert D., Simon H. and Julian L. who were appointed on 2023-03-29.

The companies that control this firm are as follows: Bcn Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Styal Road, Manchester Green, M22 5LW and was registered as a PSC under the registration number 11672759.

Company staff

Robert D.

Role: Director

Appointed: 29 March 2023

Latest update: 3 March 2024

Simon H.

Role: Director

Appointed: 29 March 2023

Latest update: 3 March 2024

Julian L.

Role: Director

Appointed: 29 March 2023

Latest update: 3 March 2024

People with significant control

Bcn Topco Limited
Address: Second Floor, Building 4 Styal Road, Manchester Green, Manchester, M22 5LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies Of England And Wales
Registration number 11672759
Notified on 29 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Panoramic Growth Equity (Gp2) Llp
Address: Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
Legal authority Limited Liabilities Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered England
Registration number Oc401869
Notified on 28 June 2019
Ceased on 29 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel R.
Notified on 6 April 2016
Ceased on 8 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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