CompanyTrack
C

CANADA PROPERTY HOLDINGS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
C

CANADA PROPERTY HOLDINGS LIMITED

Non-trading company

Founded 12 Apr 2002 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover CANADA PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2006Active
Simon James GreenDirectorBritishUnited Kingdom4315 Jan 2022Active
Srikrishna SreedharaDirectorBritishUnited Kingdom442 Apr 2025Active

Shareholders

Shareholders (1)

M&g Limited
100.0%
118 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
CANADA PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
24 Apr 2025OfficersTermination of Sanjeev Sharma as director on 2025-04-02View(1 page)
24 Apr 2025OfficersAppointment of Mr Srikrishna Sreedhara as director on 2025-04-02View(2 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-22 with no updatesView(3 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Officers

Termination of Sanjeev Sharma as director on 2025-04-02

24 Apr 2025 Officers

Appointment of Mr Srikrishna Sreedhara as director on 2025-04-02

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 21 Jul 2025

Termination of Sanjeev Sharma as director on 2025-04-02

9 months ago on 24 Apr 2025

Appointment of Mr Srikrishna Sreedhara as director on 2025-04-02

9 months ago on 24 Apr 2025

Confirmation statement made on 2025-04-22 with no updates

9 months ago on 22 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024