General information

Name:

Canary Holdings Limited

Office Address:

Nagpal House Unit 1a, 1 Gunthorpe Street E1 7RG London

Number: 10573390

Incorporation date: 2017-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canary Holdings is a company registered at E1 7RG London at Nagpal House. The firm was formed in 2017 and is registered as reg. no. 10573390. The firm has been active on the UK market for seven years now and its last known state is active. The firm now known as Canary Holdings Ltd, was earlier registered as Morgan Holdings(gb). The change has occurred in 2017-02-14. The company's classified under the NACE and SIC code 69202, that means Bookkeeping activities. Canary Holdings Limited filed its latest accounts for the financial year up to 31st January 2023. The business latest confirmation statement was released on 18th January 2023.

When it comes to the firm, just about all of director's tasks have so far been met by Md U. who was formally appointed in 2021 in March. That firm had been managed by Fateha B. till 2021. Additionally a different director, namely Md B. gave up the position in 2019.

Md U. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Canary Holdings Ltd 2017-02-14
  • Morgan Holdings(gb) Ltd 2017-01-19

Financial data based on annual reports

Company staff

Md U.

Role: Director

Appointed: 25 March 2021

Latest update: 29 January 2024

People with significant control

Md U.
Notified on 22 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Md U.
Notified on 19 January 2017
Ceased on 7 December 2020
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2017-01-19
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
7
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