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 Number13677206
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LANCASTER ROAD
Address Line 2CARNABY INDUSTRIAL ESTATE, CARNABY
Post TownBRIDLINGTON
CountyYORKSHIRE
CountryUNITED KINGDOM
PostcodeYO15 3QY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date10/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
ASHCOURT INVESTMENTS
  • MR NIGEL ANDREW SMAILES
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 local scale
Map of CARNABY GROUP HOLDINGS LTD at district scale
Map of CARNABY GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)