Can Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Byrne, Adam Patrick · Director appointed 2016-10-11
• Walker, George Innes Mitchell · Director appointed 2016-10-11
• Freeman, Michael John · Director resigned 2016-10-11
• Jeffrey, John Alexander · Director resigned 1996-11-30

People with significant control (1)

• Mr Michael John Freeman Active
  Individual Psc · British · resident in Gibralter · born 1/1944 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Legal charge Satisfied
  Held by Governor and Company of the Bank of Scotland.
  Created 1990-12-28 · satisfied 2014-06-25
  Land lying to the south of broombank road, sheepbridge chesterfield.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1990-12-21 · satisfied 2015-11-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Letter of offset Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1990-12-21 · satisfied 2015-11-26
  The balances at credit of any accounts held by the governor and company of the bank of scotland in name of can limited.

Recent filings (15)

• 2025-10-03 Group accounts (paper) AA Accounts
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Group accounts (paper) AA Accounts
• 2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Group accounts (paper) AA Accounts
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Group accounts (paper) AA Accounts
• 2022-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Group accounts (paper) AA Accounts
• 2021-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-04 Group accounts (paper) AA Accounts
• 2020-10-05 Change registered office address company with date old address new address AD01 Address
• 2020-07-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-10-03 Group accounts (paper) AA Accounts
• 2019-07-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.