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Karndean Holdings Limited
12310586
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BUILDING 1, STELLA HOUSE ASPARAGUS WAY, EVESHAM, WR11 1GN
Incorporated 12/11/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
46499
46499Officers
Christopher James Alexander Randall Comens
secretary · Since 15/01/2020
Mr Daniel William Nelson Walker
director · Since 15/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
Mr Peter Geoffery Wood
director · Since 15/01/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 65
Also on 1 other board
Mrs Fleur Michelle Tibbitts
director · Since 15/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
Mr Graham John Corfield
director · Since 01/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 10 other boards
Mr. Daniel Joseph O'Riordan
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 17 other boards
Persons with Significant Control
Michael Thomas Frederick Walker
75–100% shares
75–100% votes
Appoint directors
British · Guernsey · Age 82
Building 1, Stella House, Asparagus Way, Evesham, WR11 1GN
Notified 12/11/2019
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 10/09/2021Registered 16/09/2021