Canofield Premium Brands (UK) Limited

General information

Name:

Canofield Premium Brands (UK) Ltd

Office Address:

River House 48-60 High Street BT1 2BE Belfast

Number: NI685630

Incorporation date: 2022-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canofield Premium Brands (UK) Limited with reg. no. NI685630 has been competing in the field for 2 years. The Private Limited Company can be found at River House, 48-60 High Street, Belfast and their area code is BT1 2BE. This company's declared SIC number is 70229 meaning Management consultancy activities other than financial management.

When it comes to this business, many of director's obligations have so far been carried out by Piyush G. and Adrain O.. Within the group of these two executives, Adrain O. has administered business for the longest time, having been a part of company's Management Board for two years.

Piyush G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Piyush G.

Role: Director

Appointed: 10 October 2022

Latest update: 3 February 2024

Adrain O.

Role: Director

Appointed: 09 February 2022

Latest update: 3 February 2024

People with significant control

Piyush G.
Notified on 10 October 2022
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Canofield Ventures Limited
Address: 3 The Spires, Holywood, BT18 9DY, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni056705
Notified on 8 February 2022
Ceased on 10 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 08 November 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-08
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/07 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46190 : Agents involved in the sale of a variety of goods
  • 70100 : Activities of head offices
  • 46180 : Agents specialized in the sale of other particular products
2
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