Canary Wharf Holdings (ds2) Limited. Head office in London. Check Director.

Canary Wharf Holdings (ds2) Limited, London

Canary Wharf Holdings (Ds2) Limited is a private limited company. Located at 1 Canada Square, Canary Wharf, London E14 5AB, this 25 years old business was incorporated on 1998-07-22 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in the firm: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). Moving to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canary Wharf Holdings (ds2) Limited
Number: 03605331
Incorporation date: 1998-07-22
End of financial year: 31 December


Address:	1 Canada Square Canary Wharf London E14 5AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Canary Wharf (Former Projects) Limited

28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	10992594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Investments Limited

6 April 2016 - 28 February 2018

Address	One Canada Square, London, E14 5AB, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Canary Wharf Holdings (Ds2) Limited confirmation statement filing is 2024-08-05. The latest confirmation statement was sent on 2023-07-22. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Canary Wharf (Former Projects) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canada Square, E14 5AB Canary Wharf, London. Canary Wharf Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canada Square, E14 5AB London.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 22nd July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd July 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 25th July 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 22nd July 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Tuesday 6th August 2013 capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 22nd July 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 22nd July 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 22nd July 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363a	Annual return made up to Sunday 10th August 2003 filed on: 10th, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Sunday 10th August 2003 filed on: 10th, August 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 19th, November 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 19th, November 2002 \| accounts	Free Download (6 pages)
363a	Annual return made up to Sunday 18th August 2002 filed on: 18th, August 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Sunday 18th August 2002 filed on: 18th, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001 \| accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 23rd, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 23rd, October 2000 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 16th August 2000 filed on: 16th, August 2000 \| annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 16th August 2000 filed on: 16th, August 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
363a	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999 \| annual return	Free Download (9 pages)
363a	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 12th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 12th, August 1998 \| accounts	Free Download (1 page)

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