CARNELL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARNELL GROUP HOLDINGS LIMITED
COMPANY NUMBER
10192180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
https://www.renewholdings.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/2016
14/02/2020
AGGER LIMITED
LEEDS
LS15 8ZB
3125 Thorpe Park
Leeds
LS15 8ZB
Gothic House
Market Place
Stafford
Staffordshire
ST19 5DJ
Telephone: 715472
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEW HOLDINGS PLC. | Active - Accounts Filed | View Report |
| CARNELL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARNELL SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARNELL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNELL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNELL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 13 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Leigh Andrew Manton (928918685) Appointed |
| 14/01/2022 | New Accounts filed |
| 06/10/2021 | New Board Member Andrew Robert Sharp (912071822) Appointed |
| 04/10/2021 | Aidan Martin Clarke (910591947) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 24/02/2020 | RENEW NOMINEES LIMITED (926711941) has left the board |
| 24/02/2020 | RENEW CORPORATE DIRECTOR LIMITED (926711833) has left the board |
| 24/02/2020 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (926711833) Appointed |
| 17/02/2020 | New Company Secretary RENEW NOMINEES LIMITED (926711941) Appointed |
| 17/02/2020 | Conal Peter Neafcy (921239197) has left the board |
| 17/02/2020 | Darren James Nelson (906910883) has left the board |
| 17/02/2020 | Paula Denise Clarke (920836121) has left the board |
| 17/02/2020 | Katie Jane Nelson (905625290) has left the board |
| 17/02/2020 | New Board Member Paul Scott (906370846) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 24/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 19/08/2016 | New Company Secretary Conal Peter Neafcy (921239197) Appointed |
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