Carnarvon Group Limited, Woodford Green
Carnarvon Group Limited is a private limited company. Previously, it was called Carnarvon Newco Limited (it was changed on 2018-11-15). Registered at 17 Bourne Court, Southend Road, Woodford Green IG8 8HD, the above-mentioned 5 years old business was incorporated on 2018-11-09 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Daniel H. (appointed on 16 March 2020), Michael H. (appointed on 09 November 2018). Among the secretaries (1 in total), we can name: Robert A. (appointed on 09 November 2018).
| About | |
|---|---|
| Name: Carnarvon Group Limited | |
| Number: 11669700 | |
| Incorporation date: 2018-11-09 | |
| End of financial year: 31 May |
| Address: |
17 Bourne Court Southend Road Woodford Green IG8 8HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Michael H.
24 April 2019
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Albert H.
9 November 2018 - 30 November 2023
| Nature of control: |
75,01-100% voting rights 25-50% voting rights 25-50% shares |
Sharon G.
24 April 2019 - 30 November 2023
| Nature of control: |
50,01-75% shares |
Louise B.
24 April 2019 - 30 November 2023
| Nature of control: |
50,01-75% shares |
Gregory H.
24 April 2019 - 30 November 2023
| Nature of control: |
25-50% voting rights |
The due date for Carnarvon Group Limited confirmation statement filing is 2023-11-22. The most recent one was filed on 2022-11-08. The due date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up to 31 May 2022.
5 persons of significant control are indexed in the official register, namely: Michael H. who has over 3/4 of shares, 1/2 or less of voting rights. Albert H. who has 1/2 or less of shares, 1/2 or less of voting rights. Sharon G. who has over 1/2 to 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 9th April 2024 filed on: 14th, May 2024 | officers |
Free Download
(1 page)
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