Carnell Group Holdings Limited

10192180

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Renew Nominees Limited

secretary · Since 29/01/2020

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 29/01/2020

BRITISH

Also on 57 other boards

Mr Andrew Robert Sharp

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Leigh Andrew Manton

director · Since 21/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Tom De La Motte

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Persons with Significant Control

Renew Holdings Plc

75–100% shares

75–100% votes

Appoint directors

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB

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

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/03/2017Registered 24/03/2017Satisfied 04/02/2020