Cani Investments Ltd
- Small
- Holding
- Active
- 6 years
- 1 employee
- Virtual address
- 1 director
- 1 owner
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Controlled by corporate entities
Company status
Company incorporated on March 23, 2018
Average employees reported at December 31, 2023
475 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Cani Investments Ltd is a private limited company registered in England/Wales with the registration number 11273144. The company was founded six years ago on March 23, 2018, and registered in OX28 4BE, United Kingdom, Witney, Oxfordshire, First Floor 1 Des Roches Square, Witan Way. The address is probably virtual as 475 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
Full overview report
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Owners & PSC
-
Corporate
- Global Holdings At Ltd
- 5 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2020-02-01
Also participates in 1 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Poignant Pierre
- 2 years
- 23
-
Resident of France
Started on 2022-09-29
Also participates in 23 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Registration of charge 112731440007, created on 2025-01-10Download 119 pages pdf report
-
Accounts for a small company made up to 2023-12-31Download 10 pages pdf report
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Satisfaction of charge 112731440001 in fullDownload 1 page pdf report