CARNABY GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

13677206

Incorporation date

13/10/2021

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2021)

17/11/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

18/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (36 pages)

14/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

31/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (35 pages)

14/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Timothy Meadley as a director on 2023-08-31

View PDF (1 pages)

25/07/2023

Full accounts made up to 2022-10-31

View PDF (34 pages)

17/11/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

26/11/2021

Memorandum and Articles of Association

View PDF (34 pages)

26/11/2021

Resolutions

View PDF (3 pages)

22/11/2021

Notification of Nigel Andrew Smailes as a person with significant control on 2021-10-20

View PDF (2 pages)

22/11/2021

Change of details for Mr Scott Thornton as a person with significant control on 2021-10-20

View PDF (2 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

28/10/2021

Registration of charge 136772060003, created on 2021-10-20

View PDF (56 pages)

26/10/2021

Registration of charge 136772060002, created on 2021-10-20

View PDF (40 pages)

21/10/2021

Registration of charge 136772060001, created on 2021-10-20

View PDF (43 pages)

13/10/2021

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/10/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Sandra	Director	13/10/2021 - Present	1
Swift, Mike	Director	13/10/2021 - Present	1
Meadley, Timothy	Director	13/10/2021 - 31/08/2023	8
Thornton, Scott	Director	13/10/2021 - Present	2
Smailes, Nigel Andrew	Director	13/10/2021 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARNABY GROUP HOLDINGS LTD

CARNABY GROUP HOLDINGS LTD is an(a) Active company incorporated on 13/10/2021 with the registered office located at Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire YO15 3QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNABY GROUP HOLDINGS LTD?

CARNABY GROUP HOLDINGS LTD is currently Active. It was registered on 13/10/2021 .

Where is CARNABY GROUP HOLDINGS LTD located?

CARNABY GROUP HOLDINGS LTD is registered at Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire YO15 3QY.

What does CARNABY GROUP HOLDINGS LTD do?

CARNABY GROUP HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARNABY GROUP HOLDINGS LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-10-12 with no updates.