Welsh Canal Holiday Craft (Holdings) Limited

Active01104804 Private limited company
Incorporated
28 March 1973 (53 years)
Industry
Non-trading company (74990)
Controlled by
William Martin Furniss
Accounts type
Micro entity
Region
Wales
Address
Canal Exhibition Centre
Llangollen
Clwyd
LL20 8TA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born January 1952 (74)
Director · Appointed 10 March 2006
British
Born August 1951 (75)
Secretary · Appointed 10 March 2006
British
Officer history (8 former)
15 June 2026
Appointed Furniss, Rosalind Elizabeth as Director
12 June 2026
Resigned Furniss, Rosalind Elizabeth as Director
28 February 2021
Resigned Furniss, Peter Lawrence as Director
10 March 2006
Resigned Knapp, Susan as Director
10 March 2006
Appointed Furniss, Peter Lawrence as Director
10 March 2006
Appointed Furniss, Rosalind Elizabeth as Director
10 March 2006
Appointed Furniss, Rosalind Elizabeth as Secretary
10 March 2006
Appointed Furniss, William as Director
10 March 2006
Resigned Knapp, Susan as Secretary
10 March 2006
Resigned Knapp, Duncan Robert as Director
15 March 2000
Appointed Knapp, Susan as Director
15 March 2000
Appointed Knapp, Susan as Secretary
15 March 2000
Appointed Knapp, Duncan Robert as Director
15 March 2000
Resigned Woodford, Terry R as Director
15 March 2000
Resigned Woodford, Barbara as Secretary
30 November 1997
Resigned Woodford, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Martin Furniss
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born August 1951 (75)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £133,154 £133,154 £133,154 £133,154 £13,000
Balance sheet detail
202520242023202220212020
Current Assets£13,000£133,154£133,154£133,154£133,154
Net Current Assets£13,000£133,154£133,154£133,154£133,154
Shareholder Funds£13,000£133,154£133,154£133,154£133,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates13 June 2026
14 August 2026Appointment of a director
14 August 2026Termination of appointment of a director

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