CANARY WHARF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02798284

Incorporation date

10/03/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1993)

18/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

25/01/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (2 pages)

13/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

14/04/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

26/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

13/03/2024

Director's details changed for Mr Shoaib Z Khan on 2024-03-13

View PDF (2 pages)

13/03/2024

Director's details changed for Ms Katy Jo Kingston on 2024-03-13

View PDF (2 pages)

13/03/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-03-13

View PDF (2 pages)

13/03/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-03-13

View PDF (1 pages)

13/03/2024

Change of details for Canary Wharf Estate Limited as a person with significant control on 2024-03-13

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

12/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

03/07/2023

Second filing for the appointment of Mr Ian Benham as a director

View PDF (3 pages)

19/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-19

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (2 pages)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

12/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

21/06/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

12/05/2021

Appointment of Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

22/12/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

10/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

30/07/2020

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Appointment of Shoaib Z Khan as a director on 2019-12-31

View PDF (2 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

14/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

15/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

05/02/2018

Resolutions

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

17/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

15/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

24/07/2015

Registration of charge 027982840016, created on 2015-07-07

View PDF (38 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

20/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

07/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (18 pages)

16/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/03/2008

Return made up to 10/03/08; full list of members

View PDF (8 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

28/07/2006

Resolutions

View PDF (1 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

29/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

06/04/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

26/01/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

30/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

28/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

07/04/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

19/11/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (3 pages)

19/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

14/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2000

Return made up to 10/03/00; no change of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

06/05/1999

Secretary resigned

View PDF (0 pages)

12/03/1999

Return made up to 10/03/99; no change of members

View PDF (14 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Full group accounts made up to 1998-06-30

View PDF (33 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

05/03/1998

Return made up to 10/03/98; full list of members

View PDF (12 pages)

11/02/1998

Declaration of assistance for shares acquisition

View PDF (79 pages)

03/02/1998

Director resigned

View PDF (1 pages)

30/01/1998

Declaration of assistance for shares acquisition

View PDF (83 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (2 pages)

14/11/1997

Resolutions

View PDF (1 pages)

14/11/1997

Full group accounts made up to 1997-06-30

View PDF (30 pages)

04/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/04/1997

Declaration of assistance for shares acquisition

View PDF (33 pages)

06/04/1997

Declaration of assistance for shares acquisition

View PDF (30 pages)

06/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/03/1997

Return made up to 10/03/97; full list of members

View PDF (13 pages)

24/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Declaration of assistance for shares acquisition

View PDF (23 pages)

22/12/1996

Declaration of assistance for shares acquisition

View PDF (24 pages)

22/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Full group accounts made up to 1996-06-30

View PDF (27 pages)

02/12/1996

Secretary's particulars changed

View PDF (1 pages)

27/11/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (27 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (27 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

20/09/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (14 pages)

19/09/1996

Declaration of assistance for shares acquisition

View PDF (31 pages)

30/08/1996

New director appointed

View PDF (2 pages)

02/07/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/07/1996

Resolutions

View PDF (1 pages)

24/04/1996

Full group accounts made up to 1995-06-30

View PDF (25 pages)

23/04/1996

New director appointed

View PDF (3 pages)

19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

Return made up to 10/03/96; change of members

View PDF (9 pages)

23/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (3 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/1996

Ad 22/12/95--------- £ si 405000000@1=405000000 £ ic 105001/405105001

View PDF (2 pages)

29/01/1996

Nc inc already adjusted 22/12/95

View PDF (1 pages)

28/01/1996

Declaration of assistance for shares acquisition

View PDF (459 pages)

22/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (12 pages)

16/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/1996

Resolutions

View PDF (33 pages)

10/01/1996

Resolutions

View PDF (4 pages)

10/01/1996

Resolutions

View PDF (33 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (43 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (27 pages)

12/06/1995

Accounting reference date shortened from 31/10 to 30/06

View PDF (0 pages)

03/05/1995

Full group accounts made up to 1994-10-31

View PDF (23 pages)

06/03/1995

Return made up to 10/03/95; no change of members

View PDF (0 pages)

20/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (86 pages)

15/06/1994

Director resigned

View PDF (0 pages)

13/04/1994

Full group accounts made up to 1993-10-31

View PDF (26 pages)

13/03/1994

Return made up to 10/03/94; full list of members

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

19/12/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

26/11/1993

New director appointed

View PDF (0 pages)

26/11/1993

New director appointed

View PDF (0 pages)

24/11/1993

Resolutions

View PDF (2 pages)

24/11/1993

Resolutions

View PDF (2 pages)

24/11/1993

Ad 29/10/93--------- £ si 105000@1=105000 £ ic 114901/219901

View PDF (2 pages)

24/11/1993

£ nc 115000/229900 26/10/93

View PDF (1 pages)

19/11/1993

Nc inc already adjusted 26/10/93

View PDF (1 pages)

19/11/1993

Ad 26/10/93--------- £ si 114900@1=114900 £ ic 1/114901

View PDF (2 pages)

19/11/1993

Resolutions

View PDF (0 pages)

19/11/1993

Resolutions

View PDF (3 pages)

19/11/1993

Resolutions

View PDF (33 pages)

18/11/1993

Particulars of property mortgage/charge

View PDF (0 pages)

18/11/1993

Particulars of property mortgage/charge

View PDF (0 pages)

18/11/1993

Particulars of property mortgage/charge

View PDF (0 pages)

18/11/1993

Particulars of property mortgage/charge

View PDF (0 pages)

11/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1993

Memorandum and Articles of Association

View PDF (20 pages)

08/10/1993

Resolutions

View PDF (2 pages)

08/10/1993

New director appointed

View PDF (0 pages)

08/10/1993

New secretary appointed

View PDF (0 pages)

08/10/1993

Director resigned

View PDF (0 pages)

08/10/1993

Secretary resigned;director resigned

View PDF (0 pages)

08/10/1993

Registered office changed on 08/10/93 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

21/09/1993

Certificate of change of name

View PDF (2 pages)

10/03/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Sir George Iacobescu	Director	06/02/1996 - 01/07/2021	538
Alnery Incorporations No 2 Limited	Nominee Director	09/03/1993 - 28/09/1993	671
Rothman, Gerald	Director	05/02/1996 - 07/04/2002	213
Precious, Martin David	Secretary	28/09/1993 - 08/02/1999	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANARY WHARF HOLDINGS LIMITED

CANARY WHARF HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/1993 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF HOLDINGS LIMITED?

CANARY WHARF HOLDINGS LIMITED is currently Active. It was registered on 10/03/1993 .

Where is CANARY WHARF HOLDINGS LIMITED located?

CANARY WHARF HOLDINGS LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF HOLDINGS LIMITED do?

CANARY WHARF HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-10 with no updates.