Canned Heat Limited
- Company number
- 12895143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Elizabeth Rachel | Director | 3 Jul 2023 | 3 Jul 2023 |
| RODDISON, John | Secretary | 3 Jul 2023 | 3 Jul 2023 |
| RODDISON, John | Director | 22 Sep 2020 | 3 Jul 2023 |
| OLSSON, Fredrik | Director | 3 Jul 2023 | 18 Nov 2024 |
| RODDISON, John | Director | 3 Jul 2023 | 31 Jan 2025 |
| MAHPUD, Alon | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fredrik Olsson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | 18 Nov 2024 |
| Mr John Roddison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | 31 Jan 2025 |
| N1g Fr1 Asset Management Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
Connections
Registered address
1,441 companies are registered at this address - likely a registration agent.