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CARNELL GROUP HOLDINGS LIMITED - 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
Company Information
- Company registration number
- 10192180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3175 Century Way Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- CLARKE, Aidan Martin
- SCOTT, Paul
- RENEW CORPORATE DIRECTOR LIMITED
- Company secretaries
- RENEW NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-20
- Age Of Company 2016-05-20 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Renew Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGGER LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
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CARNELL GROUP HOLDINGS LIMITED Company Description
- CARNELL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10192180. Its current trading status is "live". It was registered 2016-05-20. It was previously called AGGER LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 3175 Century Way Thorpe Park .
Get CARNELL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carnell Group Holdings Limited - 3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
- 2016-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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resolution (2020-02-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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notification-of-a-person-with-significant-control (2020-02-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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appoint-corporate-director-company-with-name-date (2020-02-13) - AP02
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appoint-corporate-secretary-company-with-name-date (2020-02-13) - AP04
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capital-name-of-class-of-shares (2020-02-24) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-24) - SH10
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capital-alter-shares-consolidation-subdivision (2020-02-24) - SH02
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confirmation-statement-with-updates (2020-06-18) - CS01
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resolution (2020-02-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-01-30) - AA
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capital-allotment-shares (2020-02-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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legacy (2020-02-03) - RP04CS01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-15) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-21) - AA
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change-account-reference-date-company-previous-shortened (2018-08-08) - AA01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-group (2018-06-14) - AA
keyboard_arrow_right 2017
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confirmation-statement (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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capital-allotment-shares (2016-06-25) - SH01
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capital-allotment-shares (2016-06-22) - SH01
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incorporation-company (2016-05-20) - NEWINC
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resolution (2016-06-24) - RESOLUTIONS