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Home > England & Wales Companies > CAN HOLDINGS LIMITED
Company Information for

CAN HOLDINGS LIMITED

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
02406286
Private Limited Company
Active

Company Overview

About Can Holdings Ltd
CAN HOLDINGS LIMITED was founded on 1989-07-20 and has its registered office in London. The organisation's status is listed as "Active". Can Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAN HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in LA6
 
Filing Information
Company Number 02406286
Company ID Number 02406286
Date formed 1989-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB531484259  
Last Datalog update: 2024-11-05 17:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAN HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROWE (LONDON) LIMITED   CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED   DENDY NEVILLE LIMITED   FIFTH C.B. TRUSTEE LIMITED   FIRST C.B. TRUSTEE LIMITED   FREEMAN & PARTNERS LIMITED   ACCELERATE COMMUNITY LIMITED   HORWATH CONSULTING LIMITED   SECOND C.B.TRUSTEE LIMITED
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Companies with same name CAN HOLDINGS LIMITED
The following companies were found which have the same name as CAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAN HOLDINGS, LLC 111 SW FIFTH AVE STE 3400 PORTLAND OR 97204 Active Company formed on the 2007-10-15
CAN HOLDINGS LIMITED PARTNERSHIP NV Cancelled Company formed on the 1992-11-02
CAN HOLDINGS PTE. LTD. Singapore Dissolved Company formed on the 2008-09-13
CAN HOLDINGS LLC Delaware Unknown
CAN HOLDINGS, INC. 501 EAST KENNEDY BLVD. TAMPA FL 33602 Inactive Company formed on the 1991-10-08
CAN HOLDINGS, INC. 6946 W. LINEBAUGH AVE. TAMPA FL 33625 Inactive Company formed on the 2009-12-14
CAN HOLDINGS, LLC 5831 S. DALE MABRY ST TAMPA FL 33611 Inactive Company formed on the 2005-04-13
CAN HOLDINGS, LLC 9904 TREE TOPS LAKE RD TAMPA FL 33626 Inactive Company formed on the 2008-10-30
CAN HOLDINGS, LLC 3396 RABEL RD SAN ANTONIO TX 78221 Active Company formed on the 2006-09-08
CAN HOLDINGS LIMITED PARTNERSHIP A NEVADA LIMITED PARTNERSHIP California Unknown
CAN HOLDINGS INCORPORATED Michigan UNKNOWN
CAN HOLDINGS LLC New Jersey Unknown
CAN HOLDINGS LLC California Unknown
Can Holdings LLC Connecticut Unknown
Can Holdings LLC Maryland Unknown
CAN HOLDINGS LLC Pennsylvannia Unknown
Can Holdings Limited Unknown Company formed on the 2019-11-22
CAN HOLDINGS CO. 1809 7TH AVE STE 1400 SEATTLE WA 981011394 Active Company formed on the 2021-04-27
CAN HOLDINGS, LLC 402 LOCKSLEY LANE TALLAHASSEE FL 32312 Active Company formed on the 2021-03-10

Company Officers of CAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE INNES MITCHELL WALKER
Company Secretary 1991-07-20
ADAM PATRICK BYRNE
Director 2016-10-11
GEORGE INNES MITCHELL WALKER
Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN FREEMAN
Director 1991-07-20 2016-10-11
JOHN ALEXANDER JEFFREY
Director 1991-07-20 1996-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE INNES MITCHELL WALKER CAN (GLOBAL) LIMITED Company Secretary 2004-06-07 CURRENT 2004-06-07 Active
GEORGE INNES MITCHELL WALKER CAN (OFFSHORE) LIMITED Company Secretary 1991-12-14 CURRENT 1986-04-29 Active
GEORGE INNES MITCHELL WALKER CAN (GLOBAL) LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
GEORGE INNES MITCHELL WALKER CAN (OFFSHORE) LIMITED Director 1996-03-01 CURRENT 1986-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM Access House Coneygarth Lane Tunstall,Nr Kirkby Lancs LA6 2QP
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE INNES MITCHELL WALKER / 01/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE INNES MITCHELL WALKER / 01/06/2018
2018-06-04CH01Director's details changed for Mr Adam Patrick Byrne on 2018-06-01
2018-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE INNES MITCHELL WALKER on 2018-06-01
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FREEMAN
2016-10-24AP01DIRECTOR APPOINTED MR GEORGE INNES MITCHELL WALKER
2016-10-24AP01DIRECTOR APPOINTED MR ADAM PATRICK BYRNE
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1050
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1050
2015-09-03AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1050
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0120/07/13 ANNUAL RETURN FULL LIST
2012-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-31AR0120/07/12 ANNUAL RETURN FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-16AR0120/07/11 FULL LIST
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0120/07/10 FULL LIST
2009-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-31363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-30363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-11363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-02-23363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-01-07363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2001-11-16353LOCATION OF REGISTER OF MEMBERS
2001-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-04363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-07-24363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-08-14363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-14363sRETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS
1996-12-20288bDIRECTOR RESIGNED
1996-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-10-24169£ IC 1500/1050 01/10/96 £ SR 450@1=450
1996-08-11363sRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-08-08363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-07-28363sRETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-08-23225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-29363sRETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1992-08-24363sRETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1992-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-18363bRETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
1991-07-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-10AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
1991-04-11CERTNMCOMPANY NAME CHANGED CAN LIMITED CERTIFICATE ISSUED ON 12/04/91
1991-04-11CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/91
1991-02-20363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-08395PARTICULARS OF MORTGAGE/CHARGE
1990-12-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1990-12-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1990-12-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1990-12-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
Intangible Assets
Patents
We have not found any records of CAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAN HOLDINGS LIMITED
Trademarks
We have not found any records of CAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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