Introduction
Watch Company
T
THE CANNING GROUP HOLDINGS LIMITED
THE CANNING GROUP HOLDINGS LIMITED is an active company incorporated on 16 July 2019 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE CANNING GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12106388
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
POMONA MIDCO LIMITED
From: 16 July 2019To: 13 January 2020
Address
1 Staniers Way Roman Road Hereford, HR1 1JT,
Previous Addresses
Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
From: 16 July 2019To: 16 August 2019
12 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
AITKEN, Julian Nicholas
ActiveStaniers Way, HerefordHR1 1JT
Born April 1973
Director
Appointed 05 Aug 2019
AITKEN, Julian Nicholas
Staniers Way, HerefordHR1 1JT
Born April 1973
Director
05 Aug 2019
Active
LEACH, Richard John
ActiveStaniers Way, HerefordHR1 1JT
Born September 1962
Director
Appointed 05 Aug 2019
LEACH, Richard John
Staniers Way, HerefordHR1 1JT
Born September 1962
Director
05 Aug 2019
Active
LEECHMAN, Robert Peter
ActiveStaniers Way, HerefordHR1 1JT
Born September 1956
Director
Appointed 05 Aug 2019
LEECHMAN, Robert Peter
Staniers Way, HerefordHR1 1JT
Born September 1956
Director
05 Aug 2019
Active
MCMAHON, Ciaran Andrew
ActiveStaniers Way, HerefordHR1 1JT
Born January 1968
Director
Appointed 01 Jan 2021
MCMAHON, Ciaran Andrew
Staniers Way, HerefordHR1 1JT
Born January 1968
Director
01 Jan 2021
Active
WARDROP, David Richard
Active15 Regent Street, LondonSW1Y 4LR
Born July 1977
Director
Appointed 16 Jul 2019
WARDROP, David Richard
15 Regent Street, LondonSW1Y 4LR
Born July 1977
Director
16 Jul 2019
Active
HAMILTON-ALLEN, Matthew
ResignedStaniers Way, HerefordHR1 1JT
Born October 1987
Director
Appointed 01 Jan 2021
Resigned 31 Mar 2022
HAMILTON-ALLEN, Matthew
Staniers Way, HerefordHR1 1JT
Born October 1987
Director
01 Jan 2021
Resigned 31 Mar 2022
Resigned
MORRILL, Nicholas David
Resigned15 Regent Street, LondonSW1Y 4LR
Born December 1957
Director
Appointed 16 Jul 2019
Resigned 31 Dec 2020
MORRILL, Nicholas David
15 Regent Street, LondonSW1Y 4LR
Born December 1957
Director
16 Jul 2019
Resigned 31 Dec 2020
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 16 Jul 2019
Resigned 16 Jul 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
16 Jul 2019
Resigned 16 Jul 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 16 Jul 2019
Resigned 16 Jul 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
16 Jul 2019
Resigned 16 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Staniers Way, HerefordHR1 1JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
The Canning Group International Limited
Staniers Way, HerefordHR1 1JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
5 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2020
4 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2019
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2019
16 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2019
6 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2019
18 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2019