Canary Wharf Holdings (ds6) Limited. Head office in London. Check Director.

Canary Wharf Holdings (ds6) Limited, London

Canary Wharf Holdings (Ds6) Limited is a private limited company. Formerly, it was named Harbourgrove Limited (changed on 1997-04-09). Located at 1 Canada Square, Canary Wharf, London E14 5AB, the above-mentioned 27 years old enterprise was incorporated on 1997-02-19 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in the business: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canary Wharf Holdings (ds6) Limited
Number: 03321061
Incorporation date: 1997-02-19
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 Investments Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AB, England
Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House London
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 (Ds6) Limited confirmation statement filing is 2024-03-04. The previous confirmation statement was sent on 2023-02-19. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Canary Wharf Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canary Wharf, E14 5AB London.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, August 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-23: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2005-03-29 filed on: 29th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-03-29 filed on: 29th, March 2005 \| annual return	Free Download (3 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	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 27th, February 2003 \| annual return	Free Download
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 27th, February 2003 \| annual return
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 19th, November 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 19th, November 2002 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2002-02-26 filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2002-02-26 filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2001-02-28 filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2001-02-28 filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 24th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 24th, October 2000 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2000-02-29 filed on: 29th, February 2000 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2000-02-29 filed on: 29th, February 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
363a	Annual return made up to 1999-02-24 filed on: 24th, February 1999 \| annual return	Free Download (11 pages)
363a	Annual return made up to 1999-02-24 filed on: 24th, February 1999 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, December 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, December 1998 \| accounts	Free Download (8 pages)
363a	Annual return made up to 1998-02-19 filed on: 19th, February 1998 \| annual return	Free Download (13 pages)
363a	Annual return made up to 1998-02-19 filed on: 19th, February 1998 \| annual return	Free Download (13 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 24th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 24th, April 1997 \| accounts	Free Download (1 page)

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