CARNELL GROUP HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CARNELL GROUP HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CARNELL GROUP HOLDINGS LIMITED was incorporated 8 years ago on 20/05/2016 and has the registered number: 10192180. The accounts status is FULL and accounts are next due on 30/06/2025.

CARNELL GROUP HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGGER LIMITED (until 14/02/2020)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2020-01-29 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2020-01-29 CURRENT
MR ANDREW ROBERT SHARP Sep 1971 British Director 2021-09-30 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2020-01-29 CURRENT
MR LEIGH ANDREW MANTON Mar 1971 British Director 2022-02-21 CURRENT
MRS KATIE JANE NELSON Feb 1976 British Director 2016-05-20 UNTIL 2020-01-29 RESIGNED
MR DARREN JAMES NELSON Dec 1968 British Director 2016-05-20 UNTIL 2020-01-29 RESIGNED
MRS PAULA DENISE CLARKE Oct 1967 British Director 2016-05-20 UNTIL 2020-01-29 RESIGNED
AIDAN CLARKE Jun 1972 British Director 2016-05-20 UNTIL 2021-09-30 RESIGNED
MR CONAL PETER NEAFCY Secretary 2016-08-12 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renew Holdings Plc 2020-01-29 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren James Nelson 2016-05-20 - 2020-01-29 12/1968 Leeds   Ownership of shares 25 to 50 percent
Mrs Katie Jane Nelson 2016-05-20 - 2020-01-29 2/1976 Leeds   Ownership of shares 25 to 50 percent
Mr Aidan Martin Clarke 2016-05-20 - 2020-01-29 6/1972 Leeds   Significant influence or control

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