Company information:
Carnell Group Holdings Limited (No: 10192180)
Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 20-May-2016
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LEIGH ANDREW MANTON ( DOB: Mar-1971 From: Feb-2022 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Jan-2020 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Jan-2020 )
Current Director: PAUL SCOTT ( DOB: Aug-1964 From: Jan-2020 )
Current Director: ANDREW ROBERT SHARP ( DOB: Sep-1971 From: Sep-2021 )
Current Secretary: RENEW NOMINEES LIMITED ( From: Jan-2020 )
Current Secretary: RENEW NOMINEES LIMITED ( From: Jan-2020 )
Resigned Director: AIDAN MARTIN CLARKE ( DOB: Jun-1972 From: May-2016 To: Sep-2021 )
Resigned Director: PAULA DENISE CLARKE ( DOB: Oct-1967 From: May-2016 To: Jan-2020 )
Resigned Director: KATIE JANE NELSON ( DOB: Feb-1976 From: May-2016 To: Jan-2020 )
Resigned Director: DARREN JAMES NELSON ( DOB: Dec-1968 From: May-2016 To: Jan-2020 )
Resigned Secretary: CONAL PETER NEAFCY ( From: Aug-2016 To: Jan-2020 )
Persons of Significant Control:
Renew Holdings Plc, 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-29)
Mr Darren James Nelson, 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-20, Ceased: 2020-01-29)
Mrs Katie Jane Nelson, 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-20, Ceased: 2020-01-29)
Mr Aidan Martin Clarke, 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England: Has significant influence or control (Notified: 2016-05-20, Ceased: 2020-01-29)