Founded in 2015, Garnell Group, classified under reg no. 09785767 is an active company. Currently registered at 3 Greengate HG3 1GY, Harrogate the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Neil G., appointed on 21 September 2015. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 09785767 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 21 September 2015
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Garnell Trustees Limited from Welwyn Garden City, England. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neil G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Garnell Trustees Limited
Arundel House Garnell Business Park, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 12620063 |
| Notified on | 30 July 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Neil G.
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 319 | 5 157 |
| Current Assets | 5 419 | 5 257 |
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 327 615 | 1 327 615 |
| Bank Borrowings Overdrafts | 100 | 100 |
| Creditors | 1 327 715 | 1 327 715 |
| Investments | 2 013 995 | 2 013 995 |
| Investments Fixed Assets | 2 013 995 | 2 013 995 |
| Investments In Group Undertakings | 2 013 995 | 2 013 995 |
| Net Current Assets Liabilities | -1 322 296 | -1 322 458 |
| Total Assets Less Current Liabilities | 691 699 | 691 537 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/06 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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