Company information:
Canaveral Holdco Limited (No: 09511186)
Address: 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
Status: Liquidation
Incorporated: 26-Mar-2015
Accounts Next Due: 09-Jan-2020
Next Confirmation Statement Due: 14-Feb-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MERRILL GRAHAM GOULDING ( DOB: Oct-1982 From: Feb-2016 )
Current Director: IAN BARRIE JACKSON ( DOB: Sep-1973 From: Mar-2015 )
Current Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Jun-2015 )
Current Director: CHRISTIAN SCHMITZ ( DOB: Jan-1975 From: Jan-2017 )
Current Director: MICHAEL ALFRED WILMSHURST ( DOB: Jan-1960 From: Jun-2015 )
Resigned Director: ERIC HYUN-SUP BYUN ( From: Mar-2015 To: Feb-2016 )
Resigned Director: DYLAN HUSS HALLERBERG ( From: Mar-2015 To: Jan-2017 )
Persons of Significant Control:
Canaveral Bidco Limited, 17 Thorney Leys Park, Witney, OX28 4GE, England: Ownership of shares – 75% or more (Notified: 2019-01-01, Ceased: 2019-08-27)
Mr Michael Alfred Wilmshurst, 17a Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-05, Ceased: 2019-01-01)