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 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.
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)
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 |