Company information:
Candy & Candy Holdings Limited (No: 04531352)
Address: 49 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 2BR, UNITED KINGDOM
Status: Active
Incorporated: 09-Oct-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS ANTHONY CHRISTOPHER CANDY ( DOB: Jan-1973 From: Sep-2002 )
Resigned Director: IAN EDWARD BARLOW ( From: Jul-2008 To: Oct-2011 )
Resigned Director: CHRISTIAN PETER CANDY ( DOB: Jul-1974 From: Sep-2002 To: Dec-2003 )
Resigned Director: CHRISTIAN PETER CANDY ( From: Oct-2008 To: Mar-2011 )
Resigned Director: EDWARD FOSTER PARSONS ( DOB: Feb-1976 From: Nov-2010 To: Oct-2014 )
Resigned Director: EDWARD FOSTER PARSONS ( DOB: Feb-1976 From: May-2015 To: Mar-2018 )
Resigned Director: CHRISTOPHER GRAHAM WHITEHOUSE ( DOB: Mar-1980 From: Oct-2014 To: Nov-2015 )
Resigned Director: JULIAN GRAHAM WILSON ( DOB: Apr-1975 From: Oct-2014 To: Nov-2015 )
Resigned Secretary: EDWARD FOSTER PARSONS ( DOB: Feb-1976 From: Nov-2008 To: Oct-2014 )
Resigned Secretary: EDWARD FOSTER PARSONS ( From: Nov-2015 To: Mar-2018 )
Resigned Secretary: GARY JAMES POWELL ( DOB: Apr-1974 From: Jul-2008 To: Nov-2008 )
Resigned Secretary: MICHAEL ROBERT REILLY ( DOB: Jul-1966 From: Jul-2006 To: Jul-2008 )
Resigned Secretary: STEVEN MILES SMITH ( DOB: Jun-1959 From: Sep-2002 To: Aug-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: CHRISTOPHER GRAHAM WHITEHOUSE ( From: Oct-2014 To: Nov-2015 )
Resigned Secretary: RICHARD STEVEN WILLIAMS ( DOB: Feb-1968 From: Aug-2003 To: Jul-2006 )
Persons of Significant Control:
Mr Nicholas Anthony Christopher Candy, 49 Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)