Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Candy & Candy Holdings Limited
- Incorporated
- 10 September 2002 (24 years)
- Previously known as
- Candy and Candy Holdings Limited (until 2 August 2006)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Nicholas Anthony Christopher Candy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Upper Brook StreetMayfairLondonW1K 2BR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2002
Also at Collectability Ltd (proposed for strike-off), Candy London Limited, NC (London) Limited · more companies
British
Born January 1973 (53)
Officer history (15 former)
23 March 2018
Resigned Parsons, Edward Foster as Secretary
23 March 2018
30 November 2015
30 November 2015
Appointed Parsons, Edward Foster as Secretary
30 November 2015
30 November 2015
Resigned Whitehouse, Christopher Graham as Secretary
11 May 2015
2 October 2014
2 October 2014
2 October 2014
Appointed Whitehouse, Christopher Graham as Secretary
2 October 2014
2 October 2014
31 October 2011
31 March 2011
5 November 2010
14 November 2008
14 November 2008
1 October 2008
1 July 2008
1 July 2008
1 July 2008
13 July 2006
13 July 2006
3 December 2003
13 August 2003
13 August 2003
10 September 2002
10 September 2002
10 September 2002
10 September 2002
10 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Holdings 1
Companies where Candy & Candy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 |
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