Introduction
Watch Company
C
CANVINS HOLDINGS LIMITED
CANVINS HOLDINGS LIMITED is an active company incorporated on 18 March 2022 with the registered office located in Maidstone. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CANVINS HOLDINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13987510
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
Tutsham Farm West Farleigh Maidstone, ME15 0NE,
Previous Addresses
Detling Lime Works Hermitage Lane Detling Maidstone Kent ME14 3HW United Kingdom
From: 18 March 2022To: 10 March 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FERN, Ian David
ActiveWest Farleigh, MaidstoneME15 0NE
Born April 1969
Director
Appointed 07 Feb 2025
FERN, Ian David
West Farleigh, MaidstoneME15 0NE
Born April 1969
Director
07 Feb 2025
Active
CANVIN, James Alex
ResignedHermitage Lane, MaidstoneME14 3HW
Born July 1998
Director
Appointed 18 Mar 2022
Resigned 07 Feb 2025
CANVIN, James Alex
Hermitage Lane, MaidstoneME14 3HW
Born July 1998
Director
18 Mar 2022
Resigned 07 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian David Fern
ActiveWest Farleigh, MaidstoneME15 0NE
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Mr Ian David Fern
West Farleigh, MaidstoneME15 0NE
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2025
Active
Mr James Alex Canvin
CeasedWest Farleigh, MaidstoneME15 0NE
Born July 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Ceased 07 Feb 2025
Mr James Alex Canvin
West Farleigh, MaidstoneME15 0NE
Born July 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Ceased 07 Feb 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 July 2023