CANAGAN 2021 LIMITED

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Profile CANAGAN 2021 LIMITED

Actual on 01.01.2025
Company name
CANAGAN 2021 LIMITED
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Company number
13509936
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 July 2021
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 13 July 2025 due by Saturday, 26 July 2025

Last statement dated Saturday, 13 July 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, HERTFORDSHIRE, UNITED KINGDOM, WATFORD, WD17 1HP
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PSC and Officers CANAGAN 2021 LIMITED

Officers

(as of 23.08.2022)

MILBOURNE, James
Status: Active
Appointed on: Wednesday, 14 July 2021
Correspondence address: C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom, Hertfordshire, WD17 1HP
Nationality: British
Date of birth: December 1992
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MOCK, Richard
Status: Active
Appointed on: Wednesday, 14 July 2021
Correspondence address: C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom, Hertfordshire, WD17 1HP
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Charlie Ellen
Status: Active
Appointed on: Wednesday, 14 July 2021
Correspondence address: C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom, Hertfordshire, WD17 1HP
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Canagan Group Limited
Status: Active
Notified on: Wednesday, 14 July 2021
Correspondence address: C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road, Hertfordshire, Watford, WD17 1HP
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 13507778
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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