Canis Holdco Limited
Canis Holdco Limited
#14184086 • Active
B2bServices
NASICE Ltd is a private limited company engaged in activities of other membership organizations. It focuses on providing a platform for various membership-based services, facilitating community engagement and support.
Founded: 20/06/2022
Industries: Activities of other holding companies n.e.c.
Website: https://secret-bases.co.uk
Location: The Business Centre, 15a Market Street, Telford, TF2 6EL
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £21.95m
↑ 56%
Turnover £605.79m
↑ 174%
EBITDA £28.24m
↑ 228%
Gross Profit £71.62m
↑ 222%
Total Liabilities £375.88m
↑ 27%
Employees 329
↑ 37%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sue Frogley | Group Ceo | 29/04/2025 | British | 61 years |
| Michael Peter Saunter | Director | 01/02/2024 | British | 56 years |
| Eric Robert Newnham | Founder | 25/10/2023 | British | 65 years |
Role:
Group Ceo
Appointed:
29/04/2025
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
56 years
Role:
Founder
Appointed:
25/10/2023
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canis Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/06/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/06/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Kroll Trustee Services Limited (In Its Capacity as Security Agent for the Beneficiaries) Outstanding
Created 18/06/2024All current and future land (except for any restricted land and floating charge property) and materi...
#141840860002 Negative Pledge
Kroll Trustee Services Limited (In Its Capacity as Security Agent for the Beneficiaries) Outstanding
Created 25/07/2022All current and future land (except for any restricted land) or floating charge property and materia...
#141840860001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/05/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/07/2024 | Accounts | Accounts With Accounts Type Group | View (45 pages) |
| 02/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (70 pages) |
| 22/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
16/05/2025 Address
Change Registered Office Address Company With Date Old Address New Address
26/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date