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Nom

Carnell Group Holdings Limited

Adresse
3125 Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10192180 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Agger Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Renew Holdings Plc Status: Active Notified: 29/01/2020 Companies House Number: 00650447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clarke, Aidan Martin Status: Ceased Notified: 20/05/2016 Ceased: 29/01/2020 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • Nelson, Darren James Status: Ceased Notified: 20/05/2016 Ceased: 29/01/2020 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nelson, Katie Jane Status: Ceased Notified: 20/05/2016 Ceased: 29/01/2020 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Manton, Leigh Andrew Leeds, England Status: Active Notified: 21/02/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Renew Corporate Director Limited, Thorpe Park, Leeds, United Kingdom Status: Active Notified: 29/01/2020 Role: Director Nationality: British
    Renew Nominees Limited, Leeds, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary Nationality: British
    Scott, Paul Leeds, England Status: Active Notified: 29/01/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharp, Andrew Robert Leeds, England Status: Active Notified: 30/09/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Carnell Support Services Limited Status: Active Notified: 06/06/2016 Companies House Number: 02843581 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Pine Plant Limited Status: Active Notified: 14/02/2020 Companies House Number: 12405040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Route ONE Holdings (Wakefiel D) Limited Status: Active Notified: 08/04/2024 Companies House Number: 07575515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors