CANVAS HOLDINGS LIMITED

active Company number SC239155

Private Limited by Shares · Incorporated on 5th Nov 2002

Get report

SIC code: 82990
Registered office: Edinburgh, EH2 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

CANVAS HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 5th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

182 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sebastien Manceau	Director	16th Oct 2024		French	View profile
Philippe Tremiolles	Director	16th Oct 2024		French	View profile
Eurocamp Limited	Corporate PSC	6th Apr 2023	—	—	View profile
Olivier Ganivenq (ceased)	PSC	6th Apr 2016	—	Cameroonian	View profile

Other companies at this address

View all 181

Company	Number	Incorporated	Status
PALLADIAN PARKCO 2 CIP LP	SL038095	19th Jun 2026	active
PROMETHEUS (CIP) LP	SL038084	8th Jun 2026	active
PROMETHEUS (CIP) (GP) LLP	SO308387	22nd May 2026	active
BORDER TO COAST WEST SUSSEX LP	SL038052	15th May 2026	active
BORDER TO COAST ESSEX LP	SL038053	15th May 2026	active

Showing the latest 5 of 181 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Nov 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

5th Nov 2002 Company incorporated
5th Nov 2002 VINDEX LIMITED appointed as Corporate nominee director
5th Nov 2002 VINDEX SERVICES LIMITED appointed as Corporate nominee director
5th Nov 2002 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
19th Nov 2002 VINDEX LIMITED resigned as Corporate nominee director
19th Nov 2002 VINDEX SERVICES LIMITED resigned as Corporate nominee director
19th Nov 2002 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
19th Nov 2002 Vikram Lall appointed as Director
19th Nov 2002 George Elles appointed as Director
19th Nov 2002 Ian Inwood appointed as Director
19th Nov 2002 Philip Sherring appointed as Director
19th Nov 2002 Philip Sherring appointed as Secretary
4th Dec 2002 Bernard Norman appointed as Director
26th Jan 2004 Simon Allan appointed as Director
8th Oct 2004 Vikram Lall resigned as Director
8th Oct 2004 Bernard Norman resigned as Director
8th Oct 2004 Martin Leppard appointed as Director
8th Oct 2004 Franz Deutsch appointed as Director
8th Oct 2004 Ian Parkinson appointed as Director
8th Oct 2004 Philip Sherring resigned as Secretary
8th Oct 2004 Marius Nasta appointed as Secretary
31st Jan 2005 George Elles resigned as Director
28th Feb 2005 Ian Inwood resigned as Director
28th Mar 2005 Philip Sherring resigned as Director
30th Nov 2005 Martin Leppard resigned as Director
24th Apr 2006 Marius Nasta resigned as Secretary
24th Apr 2006 Henry Bankes appointed as Secretary
25th Oct 2006 Frank Giamalva appointed as Director
26th Oct 2006 Franz Deutsch resigned as Director
8th Jan 2007 Frank Giamalva resigned as Director
8th Jan 2007 John Nichols appointed as Director
31st Aug 2007 Ian Parkinson resigned as Director
31st Aug 2007 Paul Carter appointed as Director
5th Feb 2008 Simon Maguire appointed as Director
1st Aug 2008 John Nichols resigned as Director
1st Oct 2008 Ian Ailles appointed as Director
17th Mar 2009 RCI EUROPE appointed as Corporate director
17th Mar 2009 Henry Bankes resigned as Secretary
17th Mar 2009 Henry Bankes appointed as Secretary
21st Aug 2009 Henry Bankes resigned as Secretary
25th Nov 2009 Simon Maguire resigned as Director
11th Jan 2010 Paul Carter resigned as Director
17th Dec 2010 Ian Ailles resigned as Director
19th Dec 2014 RCI EUROPE resigned as Corporate director
30th Oct 2015 James Donald appointed as Director
30th Oct 2015 Olivier Ganivenq appointed as Director
11th Dec 2015 Simon Allan resigned as Director
6th Apr 2016 Olivier Ganivenq appointed as PSC
7th Feb 2017 James Donald resigned as Director
7th Feb 2017 Carine Debiez appointed as Director
7th Feb 2017 Olivier Ganivenq ceased to be a PSC
16th Jun 2017 Carine Debiez resigned as Director
16th Jun 2017 Peter Clarke appointed as Director
8th Aug 2017 Olivier Ganivenq resigned as Director
30th Mar 2018 Peter Clarke resigned as Director
30th Mar 2018 Philippe Mahouin appointed as Director
1st Feb 2019 Philip Timmermans appointed as Director
15th Apr 2019 Philippe Mahouin resigned as Director
13th Jun 2019 Philip Timmermans resigned as Director
13th Jun 2019 Tarik Kibali appointed as Director
23rd Feb 2023 Tarik Kibali resigned as Director
23rd Feb 2023 Darren Marsh appointed as Director
6th Apr 2023 Eurocamp Limited appointed as Corporate PSC
16th Jan 2024 Darren Marsh resigned as Director
16th Jan 2024 Stijn Depraetere appointed as Director
16th Oct 2024 Philippe Tremiolles appointed as Director
16th Oct 2024 Sebastien Manceau appointed as Director
31st Oct 2024 Stijn Depraetere resigned as Director
5th Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans