Canalboat Holidays Limited

Active06036337 Private limited company
Incorporated
22 December 2006 (19 years)
Previously known as
Alvechurch Midlands Limited (until 30 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Abc Leisure Group Ltd
Accounts type
Dormant
Region
West Midlands
Address
Scarfield Wharf
Alvechurch
Worcestershire
B48 7SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Helps, Edward John
Secretary · Appointed 21 October 2022
Director · Appointed 22 December 2006
British
Born May 1953 (73)
Officer history (5 former)
21 October 2022
Appointed Helps, Edward John as Secretary
21 October 2022
Resigned Mitchell, Samantha as Secretary
29 January 2015
Appointed Mitchell, Samantha as Secretary
28 January 2015
Resigned Onens, Carl as Secretary
11 February 2011
Appointed Onens, Carl as Secretary
11 February 2011
Resigned Arrand, David Robert as Secretary
22 December 2006
Appointed Helps, Edward John as Director
22 December 2006
Appointed Nominee Company Secretaries Limited as Corporate Secretary
22 December 2006
Resigned Nominee Company Secretaries Limited as Corporate Secretary
22 December 2006
Appointed Nominee Company Directors Limited as Corporate Director
22 December 2006
Resigned Nominee Company Directors Limited as Corporate Director
22 December 2006
Appointed Arrand, David Robert as Secretary

Ownership 1 active

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

Abc Leisure Group Ltd
Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 May 2018
Ceased Edward John Helps — Has significant influence or control

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates1 August 2026
19 September 2025Accounts for a dormant company31 December 2024
13 August 2025Confirmation statement with no updates1 August 2025
25 September 2024Accounts for a dormant company31 December 2023
1 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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