Company information:
Karndean Holdings Limited (No: 12310586)
Address: BUILDING 1, STELLA HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WR11 1GN, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: CHRISTOPHER JAMES COMENS ( DOB: May-1980 From: Nov-2019 )
Current Director: GRAHAM JOHN CORFIELD ( DOB: Apr-1969 From: Oct-2023 )
Current Director: JANE DENISE HOWARD ( DOB: Oct-1965 From: Nov-2019 )
Current Director: ALAN VICTOR MASSEY ( DOB: Jun-1953 From: Nov-2019 )
Current Director: GREGORY PARKER ( DOB: Nov-1977 From: Oct-2023 )
Current Director: EDWARD RICHARD MILLER PERRIN ( DOB: Jun-1976 From: Jan-2020 )
Current Director: MARK STEPHEN SEFTON ( DOB: Mar-1961 From: Jul-2023 )
Current Director: FLEUR MICHELLE TIBBITTS ( DOB: Jan-1969 From: Jan-2020 )
Current Director: DANIEL WILLIAM NELSON WALKER ( DOB: Dec-1981 From: Jan-2020 )
Current Director: GREGORY PAUL WITHOOS ( DOB: Mar-1968 From: Jan-2020 )
Current Director: GREGORY PAUL WITHOOS ( DOB: Mar-1968 From: Jan-2020 )
Current Director: PETER WOOD ( DOB: Dec-1960 From: Jan-2020 )
Current Secretary: CHRISTOPHER JAMES ALEXANDER RANDALL COMENS ( From: Jan-2020 )
Resigned Director: PHILIP MOFFAT ( DOB: Feb-1949 From: Oct-2020 To: Dec-2023 )
Persons of Significant Control:
Michael Thomas Frederick Walker, Building 1, Stella House Asparagus Way, Vale Park, Evesham, WR11 1GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-12)