Canary Wharf Holdings Limited. Head office in London. Check Director.

Canary Wharf Holdings Limited, London

Canary Wharf Holdings Limited is a private limited company. Situated at One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 31 years old firm was incorporated on 1993-03-10 and is categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this business: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (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 Limited
Number: 02798284
Incorporation date: 1993-03-10
End of financial year: 31 December


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

Company staff

People with significant control

Canary Wharf Estate Limited

6 April 2016

Address	One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	3114622
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Canary Wharf Holdings Limited confirmation statement filing is 2024-03-24. The previous one was submitted on 2023-03-10. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Canary Wharf Estate Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canary Wharf, Canary Wharf, E14 5AB London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (38 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, August 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 6th, July 2018 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, July 2015 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, August 2014 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, August 2011 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, June 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 26th, January 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 26th, January 2005 \| accounts	Free Download (17 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 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 19th, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 19th, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 24th, October 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 24th, October 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999 \| accounts	Free Download (15 pages)
AA	Full group accounts made up to 1998-06-30 filed on: 29th, December 1998 \| accounts	Free Download (33 pages)
AA	Full group accounts made up to 1998-06-30 filed on: 29th, December 1998 \| accounts	Free Download (33 pages)
AA	Full group accounts made up to 1997-06-30 filed on: 14th, November 1997 \| accounts	Free Download (30 pages)
AA	Full group accounts made up to 1997-06-30 filed on: 14th, November 1997 \| accounts	Free Download (30 pages)
AA	Full group accounts made up to 1996-06-30 filed on: 16th, December 1996 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 1996-06-30 filed on: 16th, December 1996 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 1995-06-30 filed on: 24th, April 1996 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 1995-06-30 filed on: 24th, April 1996 \| accounts	Free Download (25 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995 \| accounts
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1995 \| accounts	Free Download
AA	Full group accounts made up to 1994-10-31 filed on: 3rd, May 1995 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 1994-10-31 filed on: 3rd, May 1995 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 1993-10-31 filed on: 13th, April 1994 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 1993-10-31 filed on: 13th, April 1994 \| accounts
224	Accounting reference date notified as 31/10 filed on: 19th, December 1993 \| accounts
224	Accounting reference date notified as 31/10 filed on: 19th, December 1993 \| accounts	Free Download

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