CH

CANOPY HOLDCO LIMITED

Active

Company number 11070222

Altrincham, United Kingdom · Incorporated 17 November 2017

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 12 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2020

Company overview

CANOPY HOLDCO LIMITED is an active private limited company incorporated on 17 November 2017 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Forge Holiday Group Ltd, which holds 75–100% of the shares and voting rights. The current directors are Graham Donoghue (appointed 27 April 2022) and Charlotte Mary Scott Owen (appointed 21 March 2025), both British nationals.

The most recent accounts, prepared to 30 September 2025 on an audit-exemption subsidiary basis, were filed on 15 July 2026. The confirmation statement was last made up to 16 November 2025. The company has no charges, no insolvency history, and maintains a clean filing record.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forge Holiday Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 June 2022

Funding

6 funding rounds
16 November 2020
Shares allotted · 0 shares allotted
—
10 January 2020
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
15 February 2019
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2026 View
Legacy
Accounts
15 July 2026 View
Legacy
Other
15 July 2026 View
Legacy
Other
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2024 View
Legacy
Accounts
12 July 2024 View
Legacy
Other
12 July 2024 View
Legacy
Other
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2023 View
Legacy
Capital
27 September 2023 View
Legacy
Insolvency
27 September 2023 View
Resolution
Resolution
27 September 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Group
Accounts
25 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Resolution
Resolution
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Second Filing Capital Allotment Shares
Capital
10 March 2022 View
Capital Alter Shares Subdivision
Capital
2 March 2022 View
Second Filing Capital Allotment Shares
Capital
28 February 2022 View
Resolution
Resolution
15 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Group
Accounts
15 November 2021 View
Capital Name Of Class Of Shares
Capital
12 November 2021 View
Capital Name Of Class Of Shares
Capital
12 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Memorandum Articles
Incorporation
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Capital Alter Shares Subdivision
Capital
27 February 2020 View
Resolution
Resolution
21 February 2020 View
Capital Name Of Class Of Shares
Capital
20 February 2020 View
Second Filing Capital Allotment Shares
Capital
18 February 2020 View
Capital Allotment Shares
Capital
7 February 2020 View
Resolution
Resolution
7 February 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Group
Accounts
20 August 2019 View
Legacy
Miscellaneous
24 May 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Move Registers To Sail Company With New Address
Address
30 November 2018 View
Change Sail Address Company With New Address
Address
30 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Capital Name Of Class Of Shares
Capital
12 January 2018 View
Capital Alter Shares Subdivision
Capital
12 January 2018 View
Resolution
Resolution
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Incorporation Company
Incorporation
17 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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