CANVAS HOLIDAYS LIMITED

Company summary

Company number: 00991430
Status: ACTIVE
Incorporated / age: 12 October 197055 years
Registered office: One St Peter's Square, Manchester, M2 3DE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One St Peter's Square, Manchester, M2 3DE, United Kingdom
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANCEAU, Sebastien ACTIVE	Director	16 Oct 2024		France	November 1983	One St Peter's Square, Manchester, M2 3DE, United Kingdom
TREMIOLLES, Philippe De ACTIVE	Director	16 Oct 2024		France	June 1967	One St Peter's Square, Manchester, M2 3DE, United Kingdom
BANKES, Henry Francis John RESIGNED	Secretary	25 Apr 2006	19 Dec 2014			The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
BANKES, Henry Francis John RESIGNED	Secretary	11 Jan 2005	08 Nov 2005			67 Blenheim Terrace, London, NW8 0EJ
ELLES, George Douglas Bertram RESIGNED	Secretary		02 Mar 1994			3 Aberdona Mains, Alloa, Clackmannanshire, FK10 3QP
NASTA, Marius Ion RESIGNED	Secretary	02 Nov 2005	25 Apr 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
NASTA, Marius Ion RESIGNED	Secretary	08 Oct 2004	11 Jan 2005			44 Wynnstay Gardens, Allen Street, London, W8 6UT
SHERRING, Philip Martin RESIGNED	Secretary	02 Mar 1994	08 Oct 2004			Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
AILLES, Ian Simon RESIGNED	Director	01 Aug 2008	17 Dec 2010	England	October 1965	84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
ALLAN, Simon Tarn RESIGNED	Director	23 Jul 2008	11 Dec 2015	United Kingdom	December 1965	Park View, 28 North Feus, Upper Largo, Fife, Scotland, KY8 6ER, United Kingdom
CARTER, Paul Andrew RESIGNED	Director	08 Jun 2007	11 Jan 2010	United Kingdom	March 1965	4 Morland Avenue, Leicester, Leicestershire, LE2 2PE
CLARKE, Peter RESIGNED	Director	16 Jun 2017	30 Mar 2018	Scotland	January 1975	East Port House, 12 East Port, Dunfermline, United Kingdom, KY12 7JG, United Kingdom
CUTHBERT, David John Macgregor RESIGNED	Director		02 Oct 2000	Scotland	February 1958	8 Highfield Circle, Kinross, Fife, KY13 8RZ
CUTHBERT, Malcolm James Macgregor RESIGNED	Director		08 Aug 1994		March 1959	30 Moray Place, Edinburgh, EH3 6BX
DEBIEZ, Carine RESIGNED	Director	07 Feb 2017	16 Jun 2017	France	August 1976	One St Peter's Square, Manchester, M2 3DE, United Kingdom
DEPRAETERE, Stijn Hendrik Marc RESIGNED	Director	16 Jan 2024	31 Oct 2024	England	November 1975	One St Peter's Square, Manchester, M2 3DE, United Kingdom
DEUTSCH, Franz Markus RESIGNED	Director	08 Oct 2004	26 Oct 2006	United States	November 1966	4 Wildflower Trail, Greenwich, Ct06831, Usa
DONALD, James Gordon RESIGNED	Director	14 Oct 2013	07 Feb 2017	United Kingdom	August 1966	100, Barbirolli Square, Manchester, M2 3AB, England
ELLES, George Douglas Bertram RESIGNED	Director		31 Jan 2005	United Kingdom	March 1952	Balgonar House, Saline, Dunfermline, Fife, KY12 9TA
GIAMALVA, Frank Peter RESIGNED	Director	01 Mar 2006	08 Jan 2007		February 1954	46 Cheval Place, London, SW7 1ER
GIBBONS, Alexander David RESIGNED	Director	14 Oct 2013	24 Nov 2015	United Kingdom	July 1975	100, Barbirolli Square, Manchester, M2 3AB, England
INWOOD, Ian RESIGNED	Director	01 Dec 1999	28 Feb 2005		July 1947	10 Westcott Way, Cheam, Sutton, Surrey, SM2 7JY
KIBALI, Tarik RESIGNED	Director	13 Jun 2019	23 Feb 2023	France	July 1983	547, Quai Des Moulins, Sete, 34250, France
LALL, Vikram RESIGNED	Director		18 Nov 2002	United Kingdom	December 1946	Newmains House, Drem, East Lothian, EH39 5BL
LEPPARD, Martin Neal RESIGNED	Director	08 Oct 2004	30 Nov 2005	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
MAGUIRE, Simon Shaun RESIGNED	Director	05 Feb 2008	25 Nov 2009	Scotland	February 1968	1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
MAHOUIN, Philippe Jean Michel RESIGNED	Director	30 Mar 2018	15 Apr 2019	France	May 1970	51, Rue Des Thermes, Frontignan, 34 110, France
MARSH, Darren Paul RESIGNED	Director	23 Feb 2023	16 Jan 2024	England	March 1975	1st Floor, Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
NICHOLS, John Paul RESIGNED	Director	08 Jan 2007	01 Aug 2008		July 1953	Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom
PARKINSON, Ian RESIGNED	Director	08 Oct 2004	31 Oct 2007		August 1967	17 South Green, Ulverston, Cumbria, LA12 0UJ
ROBERTSON, Margaret Ann RESIGNED	Director	01 Feb 2011	14 Oct 2016	Scotland	December 1961	100, Barbirolli Square, Manchester, M2 3AB, England
ROGERSON, Ian Fraser RESIGNED	Director	17 Dec 2010	28 Feb 2011	England	June 1962	Landmark House, Hammersmith Bridge Road, London, W6 9EJ
SALVESEN, Andrew Cameron RESIGNED	Director		18 Nov 2002	Scotland	May 1947	46, Carden Place, Aberdeen, Aberdeenshire, AB10 1UP
SHERRING, Philip Martin RESIGNED	Director	02 Mar 1994	28 Mar 2005		March 1956	Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
STAMP, David Anthony RESIGNED	Director	07 Jun 2006	08 Jun 2007		October 1960	7 Deramore Drive, Badger Hill, York, YO10 5HW
TIMMERMANS, Philip RESIGNED	Director	01 Feb 2019	13 Jun 2019	Belgium	May 1970	East Port House, 12 East Port, Dunfermline, Fife, KY12 7JG, United Kingdom
VERSTEEGH, Jan RESIGNED	Director	04 Oct 1995	01 Oct 1999		June 1951	Dorpsstraat 17, Doorn, Holland 3941 Zk, FOREIGN
WHITAKER, John RESIGNED	Director	01 Feb 2011	31 Oct 2011	United Kingdom	August 1966	Landmark House, Hammersmith Bridge Road, Hammersmith, London, W6 9EJ, United Kingdom

MANCEAU, Sebastien ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: France
Date of birth: November 1983
Address: One St Peter's Square, Manchester, M2 3DE, United Kingdom

TREMIOLLES, Philippe De ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: France
Date of birth: June 1967
Address: One St Peter's Square, Manchester, M2 3DE, United Kingdom

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 19 Dec 2014
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 08 Nov 2005
Address: 67 Blenheim Terrace, London, NW8 0EJ

ELLES, George Douglas Bertram RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1994
Address: 3 Aberdona Mains, Alloa, Clackmannanshire, FK10 3QP

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 25 Apr 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 08 Oct 2004
Resigned on: 11 Jan 2005
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

SHERRING, Philip Martin RESIGNED
Role: Secretary
Appointed on: 02 Mar 1994
Resigned on: 08 Oct 2004
Address: Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ

AILLES, Ian Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: October 1965
Address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

ALLAN, Simon Tarn RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 11 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Park View, 28 North Feus, Upper Largo, Fife, Scotland, KY8 6ER, United Kingdom

CARTER, Paul Andrew RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 11 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 4 Morland Avenue, Leicester, Leicestershire, LE2 2PE

CLARKE, Peter RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 30 Mar 2018
Country of Residence: Scotland
Date of birth: January 1975
Address: East Port House, 12 East Port, Dunfermline, United Kingdom, KY12 7JG, United Kingdom

CUTHBERT, David John Macgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Country of Residence: Scotland
Date of birth: February 1958
Address: 8 Highfield Circle, Kinross, Fife, KY13 8RZ

CUTHBERT, Malcolm James Macgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: March 1959
Address: 30 Moray Place, Edinburgh, EH3 6BX

DEBIEZ, Carine RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 16 Jun 2017
Country of Residence: France
Date of birth: August 1976
Address: One St Peter's Square, Manchester, M2 3DE, United Kingdom

DEPRAETERE, Stijn Hendrik Marc RESIGNED
Role: Director
Appointed on: 16 Jan 2024
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: November 1975
Address: One St Peter's Square, Manchester, M2 3DE, United Kingdom

DEUTSCH, Franz Markus RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 26 Oct 2006
Country of Residence: United States
Date of birth: November 1966
Address: 4 Wildflower Trail, Greenwich, Ct06831, Usa

DONALD, James Gordon RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 07 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 100, Barbirolli Square, Manchester, M2 3AB, England

ELLES, George Douglas Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Balgonar House, Saline, Dunfermline, Fife, KY12 9TA

GIAMALVA, Frank Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 08 Jan 2007
Date of birth: February 1954
Address: 46 Cheval Place, London, SW7 1ER

GIBBONS, Alexander David RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 100, Barbirolli Square, Manchester, M2 3AB, England

INWOOD, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 28 Feb 2005
Date of birth: July 1947
Address: 10 Westcott Way, Cheam, Sutton, Surrey, SM2 7JY

KIBALI, Tarik RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 23 Feb 2023
Country of Residence: France
Date of birth: July 1983
Address: 547, Quai Des Moulins, Sete, 34250, France

LALL, Vikram RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Newmains House, Drem, East Lothian, EH39 5BL

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: April 1957
Address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH

MAGUIRE, Simon Shaun RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 25 Nov 2009
Country of Residence: Scotland
Date of birth: February 1968
Address: 1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ

MAHOUIN, Philippe Jean Michel RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 15 Apr 2019
Country of Residence: France
Date of birth: May 1970
Address: 51, Rue Des Thermes, Frontignan, 34 110, France

MARSH, Darren Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: March 1975
Address: 1st Floor, Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England

NICHOLS, John Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 01 Aug 2008
Date of birth: July 1953
Address: Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom

PARKINSON, Ian RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 31 Oct 2007
Date of birth: August 1967
Address: 17 South Green, Ulverston, Cumbria, LA12 0UJ

ROBERTSON, Margaret Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 14 Oct 2016
Country of Residence: Scotland
Date of birth: December 1961
Address: 100, Barbirolli Square, Manchester, M2 3AB, England

ROGERSON, Ian Fraser RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: June 1962
Address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ

SALVESEN, Andrew Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2002
Country of Residence: Scotland
Date of birth: May 1947
Address: 46, Carden Place, Aberdeen, Aberdeenshire, AB10 1UP

SHERRING, Philip Martin RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 28 Mar 2005
Date of birth: March 1956
Address: Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ

STAMP, David Anthony RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 08 Jun 2007
Date of birth: October 1960
Address: 7 Deramore Drive, Badger Hill, York, YO10 5HW

TIMMERMANS, Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 13 Jun 2019
Country of Residence: Belgium
Date of birth: May 1970
Address: East Port House, 12 East Port, Dunfermline, Fife, KY12 7JG, United Kingdom

VERSTEEGH, Jan RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 01 Oct 1999
Date of birth: June 1951
Address: Dorpsstraat 17, Doorn, Holland 3941 Zk, FOREIGN

WHITAKER, John RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Landmark House, Hammersmith Bridge Road, Hammersmith, London, W6 9EJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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