Canopy Holdco Limited

Active11070222 Private limited company
Incorporated
17 November 2017 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Director · Appointed 27 April 2022
British
Born September 1973 (53)
Officer history (16 former)
2 October 2025
Resigned Mckendrick, Bruce James as Director
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
23 February 2023
27 April 2022
Resigned Burns, David as Director
27 April 2022
Resigned Robinson, Barry John as Director
27 April 2022
Appointed Graham, Michael Steven as Director
27 April 2022
Resigned Bailey, Rosemary Elizabeth as Director
27 April 2022
Resigned Bains, David Jaswinder as Director
27 April 2022
Resigned Mckendrick, James Bruce as Director
27 April 2022
Resigned Kelly, David, Dr as Director
27 April 2022
Appointed Donoghue, Graham as Director
30 June 2021
Resigned Corbett, Adam as Director
23 June 2021
Appointed Robinson, Barry John as Director
1 May 2020
Appointed Bains, David Jaswinder as Director
1 May 2020
Resigned Nixon, Peter as Director
1 May 2020
Appointed Bailey, Rosemary Elizabeth as Director
1 May 2020
Resigned Grove, Andrew John as Director
14 January 2020
Appointed Kelly, David, Dr as Director
31 December 2019
Resigned Phillipson, Peter William as Director
1 November 2019
Appointed Priestley, Alexander Peter James as Director
31 October 2019
Resigned Ellis, Jonathan Luke as Director
18 December 2017
Appointed Phillipson, Peter William as Director
18 December 2017
Appointed Mckendrick, James Bruce as Director
18 December 2017
Appointed Mckendrick, Bruce James as Director
18 December 2017
Appointed Nixon, Peter as Director
18 December 2017
Resigned Squires, James Jonathan as Director
18 December 2017
Appointed Grove, Andrew John as Director
18 December 2017
Resigned Skinner, William Joseph as Director
18 December 2017
Appointed Ellis, Jonathan Luke as Director
13 December 2017
Appointed Squires, James Jonathan as Director
13 December 2017
Appointed Corbett, Adam as Director
17 November 2017
Appointed Skinner, William Joseph as Director
17 November 2017
Appointed Burns, David as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 12255564

Holdings 1

Companies where Canopy Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 June 2022
Ceased Phoenix Equity Partners Group Limited — Owns 25–50% of shares
12 November 2018
Ceased Phoenix Equity Partners Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Other filing
15 July 2026Audit exemption subsidiary accounts30 September 2025
1 December 2025Confirmation statement with no updates16 November 2025
Show all recent filings

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