Introduction
Watch Company
C
CARNELL GROUP HOLDINGS LIMITED
CARNELL GROUP HOLDINGS LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARNELL GROUP HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10192180
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
AGGER LIMITED
From: 20 May 2016To: 14 February 2020
Address
3125 Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
3175 Century Way Thorpe Park Leeds LS15 8ZB England
From: 13 February 2020To: 25 October 2024
Gothic House Market Place Penkridge Staffordshire ST19 5DJ United Kingdom
From: 20 May 2016To: 13 February 2020
28 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Corporate Director Company With ...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Consolidation Subdi...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
4
Funding
10
Officers
6
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
RENEW NOMINEES LIMITED
ActiveThorpe Park, LeedsLS15 8ZB
Corporate secretary
Appointed 29 Jan 2020
RENEW NOMINEES LIMITED
Thorpe Park, LeedsLS15 8ZB
Corporate secretary
29 Jan 2020
Active
DE LA MOTTE, Tom
ActiveThorpe Park, LeedsLS15 8ZB
Born March 1970
Director
Appointed 22 Jul 2025
DE LA MOTTE, Tom
Thorpe Park, LeedsLS15 8ZB
Born March 1970
Director
22 Jul 2025
Active
MANTON, Leigh Andrew
ActiveThorpe Park, LeedsLS15 8ZB
Born March 1971
Director
Appointed 21 Feb 2022
MANTON, Leigh Andrew
Thorpe Park, LeedsLS15 8ZB
Born March 1971
Director
21 Feb 2022
Active
SHARP, Andrew Robert
ActiveThorpe Park, LeedsLS15 8ZB
Born September 1971
Director
Appointed 30 Sept 2021
SHARP, Andrew Robert
Thorpe Park, LeedsLS15 8ZB
Born September 1971
Director
30 Sept 2021
Active
RENEW CORPORATE DIRECTOR LIMITED
ActiveCentury Way, LeedsLS15 8ZB
Corporate director
Appointed 29 Jan 2020
RENEW CORPORATE DIRECTOR LIMITED
Century Way, LeedsLS15 8ZB
Corporate director
29 Jan 2020
Active
NEAFCY, Conal Peter
ResignedThorpe Park, LeedsLS15 8ZB
Secretary
Appointed 12 Aug 2016
Resigned 29 Jan 2020
NEAFCY, Conal Peter
Thorpe Park, LeedsLS15 8ZB
Secretary
12 Aug 2016
Resigned 29 Jan 2020
Resigned
CLARKE, Aidan Martin
ResignedThorpe Park, LeedsLS15 8ZB
Born June 1972
Director
Appointed 20 May 2016
Resigned 30 Sept 2021
CLARKE, Aidan Martin
Thorpe Park, LeedsLS15 8ZB
Born June 1972
Director
20 May 2016
Resigned 30 Sept 2021
Resigned
CLARKE, Paula Denise
ResignedThorpe Park, LeedsLS15 8ZB
Born October 1967
Director
Appointed 20 May 2016
Resigned 29 Jan 2020
CLARKE, Paula Denise
Thorpe Park, LeedsLS15 8ZB
Born October 1967
Director
20 May 2016
Resigned 29 Jan 2020
Resigned
NELSON, Darren James
ResignedThorpe Park, LeedsLS15 8ZB
Born December 1968
Director
Appointed 20 May 2016
Resigned 29 Jan 2020
NELSON, Darren James
Thorpe Park, LeedsLS15 8ZB
Born December 1968
Director
20 May 2016
Resigned 29 Jan 2020
Resigned
NELSON, Katie Jane
ResignedThorpe Park, LeedsLS15 8ZB
Born February 1976
Director
Appointed 20 May 2016
Resigned 29 Jan 2020
NELSON, Katie Jane
Thorpe Park, LeedsLS15 8ZB
Born February 1976
Director
20 May 2016
Resigned 29 Jan 2020
Resigned
SCOTT, Paul
ResignedThorpe Park, LeedsLS15 8ZB
Born August 1964
Director
Appointed 29 Jan 2020
Resigned 22 Jul 2025
SCOTT, Paul
Thorpe Park, LeedsLS15 8ZB
Born August 1964
Director
29 Jan 2020
Resigned 22 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Renew Holdings Plc
ActiveThorpe Park, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Renew Holdings Plc
Thorpe Park, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2020
Active
Mr Darren James Nelson
CeasedThorpe Park, LeedsLS15 8ZB
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2016
Ceased 29 Jan 2020
Mr Darren James Nelson
Thorpe Park, LeedsLS15 8ZB
Born December 1968
Ownership of shares 25 to 50 percent
20 May 2016
Ceased 29 Jan 2020
Ceased
Mr Aidan Martin Clarke
CeasedThorpe Park, LeedsLS15 8ZB
Born June 1972
Nature of Control
Significant influence or control
Notified 20 May 2016
Ceased 29 Jan 2020
Mr Aidan Martin Clarke
Thorpe Park, LeedsLS15 8ZB
Born June 1972
Significant influence or control
20 May 2016
Ceased 29 Jan 2020
Ceased
Mrs Katie Jane Nelson
CeasedThorpe Park, LeedsLS15 8ZB
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2016
Ceased 29 Jan 2020
Mrs Katie Jane Nelson
Thorpe Park, LeedsLS15 8ZB
Born February 1976
Ownership of shares 25 to 50 percent
20 May 2016
Ceased 29 Jan 2020
Ceased
Filing History
71
Description
Type
Date Filed
Document
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
24 February 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
24 February 2020
24 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
13 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2020
13 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2020
13 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2020
13 February 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 February 2020
13 February 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 February 2020
31 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2020
8 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
24 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2017