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CANBERRA HOLDINGS LTD

Active
14880030·incorporated 2023-05-19

CANBERRA HOLDINGS LTD is an active UK private limited company, incorporated on 19 May 2023 at Companies House (number 14880030; OpenRegistry canonical ID GB-14880030-canberra-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-19
Registered Address
SUITE 21, EAST LONDON OFFICES, 80 - 84 ST. MARY ROAD, LONDON, E17 9RE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CANBERRA HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Atta-Ullah Khan born 1970 resident in England, British national. Notified 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daud Farooq born 1969 resident in England, British national. Notified 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Khurem Arif Farooq born 1967 resident in England, British national. Notified 2023-05-19. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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