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Caneda Foods Holdco LTD

Adresa
3 Queen Street
London
W1J 5PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. červenec 2019
Company Register Address Playfels Grange
London
CV4 7AP
Company No. 11300109 Show on Companies House
Accountsfull
last accounts made up to 31. leden 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • VC Holdco LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vc Capital Ltd Status: Active Notified: 09/04/2018 Companies House Number: 11297292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hussey, Trevor Paul Coventry, England Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murphy, Martyn Coventry, England Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murphy, Michael Coventry, England Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Patrick Coventry, England Status: Active Notified: 28/04/2021 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vc Capital Ltd 141 Kenilworth Road, Coventry, England, CV4 7AP Status: Active Notified: 19/10/2020 Role: Corporate-Director Companies House Number: 11297292
    Vc Capital Ltd, London, England Status: Active Notified: 19/10/2020 Role: Director

    Companies Controlled by This Company (6)

    gb-flag GB Caneda Capital Management LTD Status: Active Notified: 10/04/2018 Companies House Number: 11300262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC DP Bidco LTD Status: Active Notified: 10/04/2018 Companies House Number: 11302224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC FV Bidco LTD Status: Active Notified: 09/04/2018 Companies House Number: 11300178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC MP Bidco LTD Status: Active Notified: 10/04/2018 Companies House Number: 11302228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC SR Bidco LTD Status: Active Notified: 10/04/2018 Companies House Number: 11302235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC WD Bidco LTD Status: Active Notified: 10/04/2018 Companies House Number: 11302282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors