Menna Overview
Here’s a quick overview of CARNELL GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2016.
CARNELL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10192180
- Age10 years 2 months Incorporated 20 May 2016
- Officers5
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
CARNELL GROUP HOLDINGS LIMITED is an active company incorporated on 20 May 2016 and based in Leeds, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 29 Jan 2020 | |
| DE LA MOTTE, Tom | director | Mar 1970 | 22 Jul 2025 |
| MANTON, Leigh Andrew | director | Mar 1971 | 21 Feb 2022 |
| SHARP, Andrew Robert | director | Sep 1971 | 30 Sept 2021 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 29 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renew Holdings Plc | 29 Jan 2020 | |
| Mr Darren James Nelson | Dec 1968 | 20 May 2016 |
| Mr Aidan Martin Clarke | Jun 1972 | 20 May 2016 |
| Mrs Katie Jane Nelson | Feb 1976 | 20 May 2016 |
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Here’s a quick overview of CARNELL GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2016.