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Carnell Group Holdings Limited
10192180
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3125 THORPE PARK, LEEDS, LS15 8ZB
Incorporated 20/05/2016
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Renew Holdings Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 00650447 · Companies House · Public Limited Company
Notified 29/01/2020
Former PSCs
Mr Darren James Nelson
Ceased 29/01/2020
Mr Aidan Martin Clarke
Ceased 29/01/2020
Mrs Katie Jane Nelson
Ceased 29/01/2020
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 24/10/2025Registered 27/10/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 04/10/2024Registered 08/10/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/11/2022Registered 25/11/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022