Canary Wharf Holdings (Pb) Limited

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canary wharf holdings (pb) limited
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Large Enterprise

Canary Wharf Holdings (pb) Limited

08500776•Private Limited With Share Capital

One Canada Square Canary Wharf, London, E145AB

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Incorporated

23/04/2013

Company Age

13 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Canary Wharf Holdings (pb) Limited (08500776) is a private limited with share capital incorporated on 23/04/2013 (13 years old) and registered in london, E145AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Canary wharf holdings (pb) limited is a capital markets company based out of one canada square canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/04/2013
E145AB

Financial Overview

Total Assets

£146.77M

Liabilities

£70.18M

Net Assets

£76.59M

Est. Turnover

£470.0K

AI Estimated
Unreported
Cash

£9.1K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
rebecca jane worthington
director
S
shoaib z khan
director
J
jeremy justin turner
director
I
ian john benham
director

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2020
Legacy
Category:Capital
Date:19-10-2020
Legacy
Category:Insolvency
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Resolution
Category:Resolution
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2013
Change Of Name Notice
Category:Change Of Name
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-05-2013
Incorporation Company
Category:Incorporation
Date:23-04-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date13/08/2026
Latest Accounts31/12/2025

Trading Addresses

1 Canada Square, London, E145ABRegistered

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Contact

One Canada Square Canary Wharf, London, E145AB