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CANADA LIFE UK HOLDINGS LIMITED - Canada Life Place, High Street, Potters Bar, EN6 5BA, United Kingdom
Company Information
- Company registration number
- 08393858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canada Life Place
- High Street
- Potters Bar
- EN6 5BA
- England Canada Life Place, High Street, Potters Bar, EN6 5BA, England UK
Management
- Managing Directors
- RODRIGUEZ, Lisa Annette
- ABERCROMBY, Keith William
- RIX-BROOM, Lindsey Claire
- ROBINSON, Stuart Edmund
- CAMPBELL, Marcia Dominic
- CRONIN, Sylvia Margaret
- HARNEY, David
- MAHON, Paul Anthony
- MCARTHUR, Susan Jane
- VANASELJA, Siim Alden
- WATSON, Andrew Stuart
- Company secretaries
- RODRIGUEZ, Lisa Annette
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-07
- Age Of Company 2013-02-07 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Mr Gary Doer
- Ms Sophie Desmarais
- Mr André Desmarais
- Mr Paul Desmarais Jr.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MGM ADVANTAGE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138007VQUE3VPXQH311
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
✓
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CANADA LIFE UK HOLDINGS LIMITED Company Description
- CANADA LIFE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08393858. Its current trading status is "live". It was registered 2013-02-07. It was previously called MGM ADVANTAGE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Canada Life Place .
Get CANADA LIFE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Life Uk Holdings Limited - Canada Life Place, High Street, Potters Bar, EN6 5BA, United Kingdom
- 2013-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CANADA LIFE UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08393858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08393858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08393858#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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confirmation-statement-with-updates (2023-02-16) - CS01
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certificate-change-of-name-company (2023-05-11) - CERTNM
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memorandum-articles (2023-05-11) - MA
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notification-of-a-person-with-significant-control (2023-07-07) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-07) - PSC07
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capital-name-of-class-of-shares (2023-01-10) - SH08
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change-person-director-company-with-change-date (2023-07-27) - CH01
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capital-statement-capital-company-with-date-currency-figure (2022-12-30) - SH19
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resolution (2022-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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accounts-with-accounts-type-full (2022-07-11) - AA
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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accounts-with-accounts-type-full (2020-08-14) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-02-22) - CS01
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change-person-director-company-with-change-date (2019-02-21) - CH01
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change-person-director-company-with-change-date (2019-02-12) - CH01
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keyboard_arrow_right 2018
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resolution (2018-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
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confirmation-statement-with-updates (2018-02-21) - CS01
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resolution (2018-01-04) - RESOLUTIONS
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memorandum-articles (2018-01-12) - MA
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accounts-with-accounts-type-group (2018-09-05) - AA
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resolution (2017-01-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-08-25) - SH02
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resolution (2017-08-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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accounts-with-accounts-type-group (2017-09-12) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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resolution (2016-12-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-23) - CH01
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change-person-director-company-with-change-date (2016-11-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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accounts-with-accounts-type-group (2016-09-15) - AA
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-23) - TM02
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capital-allotment-shares (2014-05-27) - SH01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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resolution (2013-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-12) - AP01
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incorporation-company (2013-02-07) - NEWINC
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capital-name-of-class-of-shares (2013-12-18) - SH08
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appoint-person-director-company-with-name (2013-12-04) - AP01
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change-of-name-notice (2013-11-27) - CONNOT
