OpenCompanies

Canvas Holidays Limited

Company number
00991430
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1970
Nature of business
Travel agency activities
Corporate group
Eurocamp Limited (5 companies)

Registered office

One St Peter's Square
Manchester
M2 3DE

Officers

NameRoleAppointedResigned
ELLES, George Douglas Bertram Secretary - 2 Mar 1994
CUTHBERT, Malcolm James Macgregor Director - 8 Aug 1994
VERSTEEGH, Jan Director 4 Oct 1995 1 Oct 1999
CUTHBERT, David John Macgregor Director - 2 Oct 2000
LALL, Vikram Director - 18 Nov 2002
SALVESEN, Andrew Cameron Director - 18 Nov 2002
SHERRING, Philip Martin Secretary 2 Mar 1994 8 Oct 2004
NASTA, Marius Ion Secretary 8 Oct 2004 11 Jan 2005
ELLES, George Douglas Bertram Director - 31 Jan 2005
INWOOD, Ian Director 1 Dec 1999 28 Feb 2005
SHERRING, Philip Martin Director 2 Mar 1994 28 Mar 2005
BANKES, Henry Francis John Secretary 11 Jan 2005 8 Nov 2005
LEPPARD, Martin Neal Director 8 Oct 2004 30 Nov 2005
NASTA, Marius Ion Secretary 2 Nov 2005 25 Apr 2006
DEUTSCH, Franz Markus Director 8 Oct 2004 26 Oct 2006
GIAMALVA, Frank Peter Director 1 Mar 2006 8 Jan 2007
STAMP, David Anthony Director 7 Jun 2006 8 Jun 2007
PARKINSON, Ian Director 8 Oct 2004 31 Oct 2007
NICHOLS, John Paul Director 8 Jan 2007 1 Aug 2008
MAGUIRE, Simon Shaun Director 5 Feb 2008 25 Nov 2009
CARTER, Paul Andrew Director 8 Jun 2007 11 Jan 2010
AILLES, Ian Simon Director 1 Aug 2008 17 Dec 2010
ROGERSON, Ian Fraser Director 17 Dec 2010 28 Feb 2011
WHITAKER, John Director 1 Feb 2011 31 Oct 2011
BANKES, Henry Francis John Secretary 25 Apr 2006 19 Dec 2014
GIBBONS, Alexander David Director 14 Oct 2013 24 Nov 2015
ALLAN, Simon Tarn Director 23 Jul 2008 11 Dec 2015
ROBERTSON, Margaret Ann Director 1 Feb 2011 14 Oct 2016
DONALD, James Gordon Director 14 Oct 2013 7 Feb 2017
DEBIEZ, Carine Director 7 Feb 2017 16 Jun 2017
CLARKE, Peter Director 16 Jun 2017 30 Mar 2018
MAHOUIN, Philippe Jean Michel Director 30 Mar 2018 15 Apr 2019
TIMMERMANS, Philip Director 1 Feb 2019 13 Jun 2019
KIBALI, Tarik Director 13 Jun 2019 23 Feb 2023
MARSH, Darren Paul Director 23 Feb 2023 16 Jan 2024
DEPRAETERE, Stijn Hendrik Marc Director 16 Jan 2024 31 Oct 2024
TREMIOLLES, Philippe De Director 16 Oct 2024
MANCEAU, Sebastien Director 16 Oct 2024

Control

NameNature of controlNotifiedCeased
Canvas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
30 Sep 2024 £0 -£4,212,000 £29,000 10
31 Oct 2023 - - - -
30 Sep 2023 £1,423,000 £2,256,000 £659,000 17
31 Oct 2022 £1,342,000 £2,997,000 £677,000 34
31 Oct 2021 - - - -
31 Oct 2020 - - - -
31 Oct 2019 - - - -
31 Oct 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Dec 2015 - - - -
31 Oct 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -
31 Oct 2001 - - - -
31 Oct 2000 - - - -
31 Oct 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -
31 Oct 1990 - - - -
31 Oct 1989 - - - -
31 Oct 1988 - - - -
31 Oct 1987 - - - -
31 Oct 1986 - - - -
31 Oct 1985 - - - -

Connections

Owned by

Canvas Holidays Limited → Canvas Holdings Limited → Eurocamp Limited

Companies at the same address

Data