OpenCompanies

Off Canvas Limited

Company number
12915312
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2020
Nature of business
Information technology consultancy activities
Corporate group
Sargasso Holdings Limited (2 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
LOUDON, John Director 22 May 2023

Control

NameNature of controlNotifiedCeased
Mr Phillip Holt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2020 4 Jul 2025
Sargasso Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2025
Mr John Loudon Significant Influence Or Control 30 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £40,173 2
31 Dec 2023 £62,522 - 0
31 Dec 2022 £32,432 - 1
31 Dec 2021 £23,986 - 1
30 Sep 2021 £18,255 - 1

Connections

Owned by

Off Canvas Limited → Sargasso Holdings Limited

Registered address

13,730 companies are registered at this address - likely a registration agent.

Data