CARNABY GROUP HOLDINGS LTD
CARNABY GROUP HOLDINGS LTD is an active private limited company, incorporated on 13 October 2021. The nature of the business is Activities of head offices. The company's registered office is on Lancaster Road, Bridlington. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. CARNABY GROUP HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 13677206 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LANCASTER ROAD |
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Address Line 2 | CARNABY INDUSTRIAL ESTATE, CARNABY |
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Post Town | BRIDLINGTON |
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County | YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | YO15 3QY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 10/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CARNABY GROUP HOLDINGS LTD
Directors
(The company's officers)
MS SANDRA CARTER
(~63 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, CARNABY, BRIDLINGTON, YORKSHIRE, YO15 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2021
MR NIGEL ANDREW SMAILES
(~60 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, CARNABY, BRIDLINGTON, YORKSHIRE, YO15 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2021
MR MIKE SWIFT
(~52 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, CARNABY, BRIDLINGTON, YORKSHIRE, YO15 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2021
MR SCOTT THORNTON
(~49 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, CARNABY, BRIDLINGTON, YORKSHIRE, YO15 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2021
Shareholders
(Persons of Significant Control)
Mr Scott Thornton
(~49 year old British national)
Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire, YO15 3QY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2021
Mr Nigel Andrew Smailes
(~60 year old British national)
Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire, YO15 3QY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/10/2021
Connections
(Shared officers)
CARNABY CARAVANS LIMITED
- MRS SANDRA CARTER
- MR MIKE SWIFT
- MR SCOTT THORNTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARNABY GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, YO15 3QY.
Map of CARNABY GROUP HOLDINGS LTD at local scale
Map of CARNABY GROUP HOLDINGS LTD at district scale
More Companies in YO15 3QY
Other companies with registered offices in YO15 3QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)