Carnell Group Holdings Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRenew Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-29 · No cessation recorded
Source record 96547582Show 3 ceased records
AC
Mr Aidan Martin ClarkeIndividual
Significant influence or control
Notified 2016-05-20 · Ceased 2020-01-29
Source record 90775432DN
Mr Darren James NelsonIndividual
Shares: over 25%, up to 50%
Notified 2016-05-20 · Ceased 2020-01-29
Source record 90939209KN
Mrs Katie Jane NelsonIndividual
Shares: over 25%, up to 50%
Notified 2016-05-20 · Ceased 2020-01-29
Source record 94554721People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpRenew Nominees LimitedCurrent secretary
Appointed 2020-01-29 · 6 yrs
CorpRenew Corporate Director LimitedCurrent director
Appointed 2020-01-29 · 6 yrs
Show 6 historical appointments
PS
Paul ScottResigned director
Resigned 2020-01-29 · 5 yrs · Director
CN
Conal NeafcyResigned secretary
Resigned 2016-08-12 · 3 yrs
PC
Paula ClarkeResigned director
Resigned 2016-05-20 · 3 yrs · Director
AC
Aidan ClarkeResigned director
Resigned 2016-05-20 · 5 yrs · Company Director
DN
Darren NelsonResigned director
Resigned 2016-05-20 · 3 yrs · Company Director
KN
Katie NelsonResigned director
Resigned 2016-05-20 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active