Canopy Bidco Limited
- Company number
- 11070472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2017
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Wild Peak Holdings Ltd (137 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| DONOGHUE, Graham | Director | 27 Apr 2022 | |
| MCKENDRICK, Bruce James | Director | 18 Dec 2017 | 2 Oct 2025 |
| GRAHAM, Michael Steven | Director | 27 Apr 2022 | 14 May 2024 |
| PRIESTLEY, Alexander Peter James | Director | 1 Nov 2019 | 23 Feb 2023 |
| PRIESTLEY, Alexander Peter James | Director | 1 Nov 2019 | 27 Apr 2022 |
| MCKENDRICK, James Bruce | Director | 18 Dec 2017 | 27 Apr 2022 |
| PALMER, Richard John | Director | 18 Dec 2017 | 27 Apr 2022 |
| PHILLIPSON, Peter William | Director | 18 Dec 2017 | 31 Dec 2019 |
| ELLIS, Jonathan Luke | Director | 18 Dec 2017 | 31 Oct 2019 |
| GRINSTED, Jill Elizabeth | Director | 18 Dec 2017 | 30 Nov 2018 |
| SQUIRES, James Jonathan | Director | 13 Dec 2017 | 18 Dec 2017 |
| CORBETT, Adam | Director | 13 Dec 2017 | 18 Dec 2017 |
| SKINNER, William Joseph | Director | 17 Nov 2017 | 18 Dec 2017 |
| BURNS, David | Director | 17 Nov 2017 | 18 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canopy Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2017 |
Accounts
Connections
Owned by
Canopy Bidco Limited → Canopy Midco Limited → Canopy Holdco Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd → Priestholm Midco Ltd
Controls
- Forest Holidays Group Limited (08159281)
Directors’ other companies
- DONOGHUE, Graham - Director at Large Holiday Houses Limited
- DONOGHUE, Graham - Director at Forest Holidays Limited
- DONOGHUE, Graham - Director at Canopy Holdco Limited
- DONOGHUE, Graham - Director at Canopy Midco Limited
- OWEN, Charlotte Mary Scott - Director at Helpful Holidays Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Midco Limited
- OWEN, Charlotte Mary Scott - Director at Go-Sykes Limited
- OWEN, Charlotte Mary Scott - Director at Fisherbeck Management Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
- OWEN, Charlotte Mary Scott - Director at Sykes Cottages Ltd
Registered address
1,475 companies are registered at this address - likely a registration agent.