Caneda Foods Holdco Ltd

Active11300109 Private limited company
Incorporated
9 April 2018 (8 years)
Previously known as
VC Holdco Ltd (until 11 April 2019)
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
West Midlands
Address
Playfels Grange
114 Kenilworth Road
Coventry
CV4 7AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
British
Born December 1969 (56)
Director · Appointed 11 April 2024
British
Born October 1957 (69)
Director · Appointed 28 April 2021
British
Born October 1957 (69)
Corporate Director · Appointed 19 October 2020
Officer history (9 former)
19 August 2026
Resigned Hussey, Trevor as Director
11 April 2024
Appointed Murphy, Michael as Director
11 April 2024
Appointed Hussey, Trevor as Director
11 April 2024
Appointed Murphy, Martyn Gerald as Director
24 March 2023
Resigned Doyle, Desmond Mark Christopher as Director
4 November 2021
Resigned Young, Scott Edward as Director
28 April 2021
Resigned O'Brien, Leonard as Director
28 April 2021
Appointed Murphy, Patrick as Director
17 February 2021
Resigned Griffin, Jonathan Lee as Director
19 October 2020
Appointed Vc Capital Ltd as Corporate Director
19 October 2020
Appointed O'Brien, Leonard as Director
19 October 2020
Appointed Griffin, Jonathan Lee as Director
19 October 2020
Resigned Barbour, Paul Nicholas as Director
31 December 2019
Appointed Young, Scott Edward as Director
31 December 2019
Resigned Vc Capital Ltd as Corporate Director
31 December 2019
Appointed Doyle, Desmond Mark Christopher as Director
8 December 2019
Resigned Price, Andrew Neil as Director
31 March 2019
Resigned Whiley, Graham Leonard as Director
1 October 2018
Appointed Price, Andrew Neil as Director
10 April 2018
Appointed Vc Capital Ltd as Corporate Director
9 April 2018
Appointed Whiley, Graham Leonard as Director
9 April 2018
Appointed Barbour, Paul Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11297292

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Caneda Foods Holdco Ltd This company Owns 75–100% of shares
VC MP Bidco Ltd Owns 75–100% of shares
VC MP SPV 1 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 January 2026
21 August 2026Termination of appointment of a director
4 November 2025Accounts for a small company31 January 202521
19 March 2025Confirmation statement with updates18 March 20254
24 October 2024Accounts for a small company31 January 202424
Show all recent filings

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