Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
The Canning Group Holdings Limited
- Incorporated
- 16 July 2019 (7 years)
- Previously known as
- Pomona Midco Limited (until 13 January 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Staniers WayRoman RoadHerefordHR1 1JT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
Irish
Born August 1968 (58)
Director · Appointed 5 August 2019
British
Born April 1973 (53)
Director · Appointed 5 August 2019
British
Born September 1962 (64)
Director · Appointed 5 August 2019
British
Born September 1956 (70)
Director · Appointed 16 July 2019
British
Born July 1977 (49)
Officer history (4 former)
31 March 2022
1 January 2021
1 January 2021
31 December 2020
5 August 2019
5 August 2019
5 August 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12106220
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Omar Group Holdings Limited Holds 50–75% of voting rights
Omar Group Finance Limited Owns 75–100% of shares
Omar Group Investments Limited Owns 75–100% of shares
Rutland Fund SPV Limited Holds 75–100% of voting rights
Rutland Holdco Limited Owns 75–100% of shares
Rutland Iii CI LP Has significant influence or control (as a firm)
Rutland Iii Cilp GP Limited Holds 75–100% of voting rights
Rutland Iii SPV Limited Holds 75–100% of voting rights
Rutland Registrations Limited Owns 75–100% of shares
Tancastell Holdings Limited Owns 75–100% of shares
Tancastell Finance Limited Owns 75–100% of shares
The Canning Group International Ltd Holds 50–75% of voting rights
The Canning Group Holdings Limited This company Owns 75–100% of shares
The Canning Group UK Limited Owns 75–100% of shares
Walstead Holdings Limited Holds 50–75% of voting rights
Walstead Group Limited Owns 75–100% of shares
Walstead Iberia Limited Owns 75–100% of shares
Walstead Leykam Limited Owns 75–100% of shares
Walstead Treasury Limited Owns 75–100% of shares
Walstead United Kingdom Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 28 July 2026 | Replacement filing for the appointment of a director | |||
| 14 January 2026 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 31 December 2024 | Full accounts | 31 December 2023 |
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