CANARY HOLDINGS 1 LIMITED
15726253 · Active · Ltd · 2 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 May 2027 (last filed 16 May 2026).
Next accounts
30 Sept 2027
Next confirmation
30 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CANARY HOLDINGS 1 LIMITED
15726253Active· Ltd· England Wales· 2024-05-17Incorporated 2024-05-17Health 93/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- MCNULTY, Andrew Francis· DirectorAppointed 2026-07-01
- KAYE, Matthew Tadeusz Kulecki· DirectorAppointed 2025-12-31
- LAMBKIN, Jennifer Elizabeth, Mrs · DirectorAppointed 2025-12-31
- FANNIN, Andrew Christopher· DirectorResigned 2025-12-31
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-05-17
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KAYE, Matthew Tadeusz Kulecki
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1995
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LAMBKIN, Jennifer Elizabeth, Mrs
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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MCNULTY, Andrew Francis
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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FANNIN, Andrew Christopher
Director
- Appointed
- 2024-05-17
- Resigned
- 2025-12-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1986
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PEGLER, Michael John
Director
- Appointed
- 2024-05-17
- Resigned
- 2024-10-21
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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SINGLA, Padmini
Director
- Appointed
- 2024-05-17
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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TAYLOR, Christopher John
Director
- Appointed
- 2024-05-17
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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