Introduction
Watch Company
G
GARNELL GROUP LIMITED
GARNELL GROUP LIMITED is an active company incorporated on 21 September 2015 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GARNELL GROUP LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09785767
LTD Company
Age
10 Years
Incorporated 21 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GARNHAM, Neil Brudenell
ActiveCardale Park, HarrogateHG3 1GY
Born January 1968
Director
Appointed 21 Sept 2015
GARNHAM, Neil Brudenell
Cardale Park, HarrogateHG3 1GY
Born January 1968
Director
21 Sept 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Garnell Trustees Limited
ActiveGarnell Business Park, Welwyn Garden CityAL7 1AY
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 30 Jul 2020
Garnell Trustees Limited
Garnell Business Park, Welwyn Garden CityAL7 1AY
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
30 Jul 2020
Active
Mr Neil Brudenell Garnham
CeasedCardale Park, HarrogateHG3 1GY
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Jul 2020
Mr Neil Brudenell Garnham
Cardale Park, HarrogateHG3 1GY
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 30 Jul 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020
16 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2016