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Companies House/Derby/Company profile

CARNALL HOLDINGS LTD

Active
11959192·incorporated 2019-04-23

CARNALL HOLDINGS LTD is an active UK private limited company, incorporated on 23 April 2019 at Companies House (number 11959192; OpenRegistry canonical ID GB-11959192-carnall-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-23
Registered Address
DERWENT VIEW, STORES ROAD, DERBY, DE21 4BD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

CARNALL HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Frances Pamela Carnall born 1973 resident in United Kingdom, British national. Notified 2019-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Carnall born 1968 resident in England, British national. Notified 2019-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11959192.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.