Introduction
Watch Company
C
CANAL HOLDCO LIMITED
CANAL HOLDCO LIMITED is an active company incorporated on 20 November 2025 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CANAL HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16866740
LTD Company
Age
N/A Years
Incorporated 20 November 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
Period: 20 November 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
The Victor Building Earls Colne Business Park Earls Colne Colchester, CO6 2NS,
Previous Addresses
2nd Floor 10 Stratton Street Mayfair London W1J 8LG United Kingdom
From: 20 November 2025To: 9 January 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Share Issue
Feb 26
Capital Alter Shares Subdivision
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COHEN, Melissa Shoshanna
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born September 1983
Director
Appointed 20 Nov 2025
COHEN, Melissa Shoshanna
Earls Colne Business Park, ColchesterCO6 2NS
Born September 1983
Director
20 Nov 2025
Active
FALCONER, Christoper
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born August 1990
Director
Appointed 17 Dec 2025
FALCONER, Christoper
Earls Colne Business Park, ColchesterCO6 2NS
Born August 1990
Director
17 Dec 2025
Active
JOHNSON, Adam Thomas
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born March 1990
Director
Appointed 17 Dec 2025
JOHNSON, Adam Thomas
Earls Colne Business Park, ColchesterCO6 2NS
Born March 1990
Director
17 Dec 2025
Active
MAHAJAN, Neha
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born November 1987
Director
Appointed 17 Dec 2025
MAHAJAN, Neha
Earls Colne Business Park, ColchesterCO6 2NS
Born November 1987
Director
17 Dec 2025
Active
SULLIVAN, David
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born March 1987
Director
Appointed 17 Dec 2025
SULLIVAN, David
Earls Colne Business Park, ColchesterCO6 2NS
Born March 1987
Director
17 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eurazeo Se
ActiveRue Georges Berger, Paris75017
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Eurazeo Se
Rue Georges Berger, Paris75017
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 February 2026
9 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026