CANOPY HOLDCO LIMITED

Key Data

Status

Active

Company No.

11070222

Incorporation date

17/11/2017

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2017)

01/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

27/11/2025

Registered office address changed from Bath Yard Moira Swadlincote DE12 6BA England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-11-27

View PDF (1 pages)

10/10/2025

Termination of appointment of Bruce James Mckendrick as a director on 2025-10-02

View PDF (1 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (102 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (27 pages)

04/04/2025

Appointment of Mrs Charlotte Owen as a director on 2025-03-21

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

12/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

12/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (104 pages)

12/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (32 pages)

17/05/2024

Termination of appointment of Michael Steven Graham as a director on 2024-05-14

View PDF (1 pages)

10/01/2024

Statement of capital on 2024-01-10

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

27/09/2023

Resolutions

View PDF (1 pages)

27/09/2023

Solvency Statement dated 26/09/23

View PDF (1 pages)

27/09/2023

Statement by Directors

View PDF (1 pages)

27/09/2023

Statement of capital on 2023-09-27

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (36 pages)

23/02/2023

Change of details for Priestholm Bidco Ltd as a person with significant control on 2023-02-23

View PDF (2 pages)

23/02/2023

Termination of appointment of Alexander Peter James Priestley as a director on 2023-02-23

View PDF (1 pages)

09/02/2023

Previous accounting period shortened from 2023-02-28 to 2022-09-30

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (16 pages)

25/10/2022

Group of companies' accounts made up to 2022-03-03

View PDF (50 pages)

28/09/2022

Change of details for Priestholm Bidco Ltd as a person with significant control on 2022-06-22

View PDF (2 pages)

28/09/2022

Notification of Priestholm Bidco Ltd as a person with significant control on 2022-06-22

View PDF (2 pages)

28/09/2022

Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 2022-06-22

View PDF (1 pages)

15/08/2022

Resolutions

View PDF (4 pages)

10/08/2022

Registration of charge 110702220001, created on 2022-08-05

View PDF (30 pages)

10/06/2022

Termination of appointment of Barry John Robinson as a director on 2022-04-27

View PDF (1 pages)

01/06/2022

Appointment of Mr Bruce James Mckendrick as a director on 2017-12-18

View PDF (2 pages)

25/05/2022

Termination of appointment of Rosemary Bailey as a director on 2022-04-27

View PDF (1 pages)

25/05/2022

Termination of appointment of David Jaswinder Bains as a director on 2022-04-27

View PDF (1 pages)

25/05/2022

Termination of appointment of James Bruce Mckendrick as a director on 2022-04-27

View PDF (1 pages)

25/05/2022

Termination of appointment of David Kelly as a director on 2022-04-27

View PDF (1 pages)

25/05/2022

Termination of appointment of David Burns as a director on 2022-04-27

View PDF (1 pages)

25/05/2022

Appointment of Mr Graham Donoghue as a director on 2022-04-27

View PDF (2 pages)

25/05/2022

Appointment of Mr Michael Steven Graham as a director on 2022-04-27

View PDF (2 pages)

10/03/2022

Second filing of a statement of capital following an allotment of shares on 2017-12-18

View PDF (9 pages)

02/03/2022

Sub-division of shares on 2021-06-23

View PDF (5 pages)

28/02/2022

Second filing of a statement of capital following an allotment of shares on 2017-12-18

View PDF (9 pages)

15/02/2022

Resolutions

View PDF (12 pages)

04/02/2022

Second filing of Confirmation Statement dated 2019-11-16

View PDF (7 pages)

04/02/2022

Second filing of Confirmation Statement dated 2020-11-16

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2021-11-16 with updates

View PDF (14 pages)

15/11/2021

Group of companies' accounts made up to 2021-02-25

View PDF (49 pages)

12/11/2021

Change of share class name or designation

View PDF (2 pages)

12/11/2021

Change of share class name or designation

View PDF (2 pages)

10/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/07/2021

Appointment of Mr Barry John Robinson as a director on 2021-06-23

View PDF (2 pages)

05/07/2021

Termination of appointment of Adam Corbett as a director on 2021-06-30

View PDF (1 pages)

01/04/2021

Group of companies' accounts made up to 2020-02-27

View PDF (49 pages)

16/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (4 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (7 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (52 pages)

15/12/2020

Resolutions

View PDF (5 pages)

15/07/2020

Termination of appointment of Peter William Phillipson as a director on 2019-12-31

View PDF (1 pages)

02/07/2020

Appointment of Mr David Jaswinder Bains as a director on 2020-05-01

View PDF (2 pages)

01/07/2020

Appointment of Rosemary Bailey as a director on 2020-05-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Peter Nixon as a director on 2020-05-01

View PDF (1 pages)

01/07/2020

Termination of appointment of Andrew John Grove as a director on 2020-05-01

View PDF (1 pages)

01/07/2020

Appointment of Dr David Kelly as a director on 2020-01-14

View PDF (2 pages)

27/02/2020

Sub-division of shares on 2020-02-17

View PDF (19 pages)

21/02/2020

Resolutions

View PDF (1 pages)

20/02/2020

Change of share class name or designation

View PDF (2 pages)

18/02/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-10

View PDF (21 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-01-10

View PDF (19 pages)

07/02/2020

Resolutions

View PDF (1 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-10-31

View PDF (17 pages)

13/12/2019

Appointment of Alexander Peter James Priestley as a director on 2019-11-01

View PDF (2 pages)

13/12/2019

Termination of appointment of Jonathan Luke Ellis as a director on 2019-10-31

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (4 pages)

20/08/2019

Group of companies' accounts made up to 2019-02-28

View PDF (40 pages)

24/05/2019

Second filing of Confirmation Statement dated 16/11/2018

View PDF (9 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (18 pages)

07/01/2019

Current accounting period extended from 2018-11-30 to 2019-02-28

View PDF (1 pages)

19/12/2018

Notification of Phoenix Equity Partners Group Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

30/11/2018

Cessation of Phoenix Equity Partners Limited as a person with significant control on 2018-11-12

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (11 pages)

30/11/2018

Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

30/11/2018

Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

30/11/2018

Registered office address changed from Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA England to Bath Yard Moira Swadlincote DE12 6BA on 2018-11-30

View PDF (1 pages)

22/02/2018

Appointment of Peter Nixon as a director on 2017-12-18

View PDF (2 pages)

12/02/2018

Termination of appointment of James Squires as a director on 2017-12-18

View PDF (1 pages)

12/02/2018

Termination of appointment of William Skinner as a director on 2017-12-18

View PDF (1 pages)

07/02/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (8 pages)

25/01/2018

Appointment of Mr Andrew John Grove as a director on 2017-12-18

View PDF (2 pages)

12/01/2018

Sub-division of shares on 2017-12-18

View PDF (4 pages)

12/01/2018

Change of share class name or designation

View PDF (2 pages)

11/01/2018

Resolutions

View PDF (65 pages)

04/01/2018

Registered office address changed from PO Box DE12 6BA Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA England to Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA on 2018-01-04

View PDF (1 pages)

04/01/2018

Appointment of Peter William Phillipson as a director on 2017-12-18

View PDF (2 pages)

04/01/2018

Appointment of Mr Jonathan Luke Ellis as a director on 2017-12-18

View PDF (2 pages)

04/01/2018

Appointment of Mr James Bruce Mckendrick as a director on 2017-12-18

View PDF (2 pages)

04/01/2018

Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to PO Box DE12 6BA Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA on 2018-01-04

View PDF (1 pages)

15/12/2017

Appointment of James Squires as a director on 2017-12-13

View PDF (2 pages)

15/12/2017

Appointment of Adam Corbett as a director on 2017-12-13

View PDF (2 pages)

17/11/2017

Incorporation

View PDF (32 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

30/09/2024

Next confirmation date

16/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Bains, David Jaswinder	Director	01/05/2020 - 27/04/2022	19
Burns, David	Director	17/11/2017 - 27/04/2022	45
Donoghue, Graham	Director	27/04/2022 - Present	69
Graham, Michael Steven	Director	27/04/2022 - 14/05/2024	75
Mckendrick, Bruce James	Director	18/12/2017 - 02/10/2025	6

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

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

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 CANOPY HOLDCO LIMITED

CANOPY HOLDCO LIMITED is an(a) Active company incorporated on 17/11/2017 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 CANOPY HOLDCO LIMITED?

CANOPY HOLDCO LIMITED is currently Active. It was registered on 17/11/2017 .

Where is CANOPY HOLDCO LIMITED located?

CANOPY HOLDCO LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CANOPY HOLDCO LIMITED do?

CANOPY HOLDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CANOPY HOLDCO LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-16 with no updates.