Carnaby Caravans Group Limited
- Company number
- 09631298
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jun 2015
- Nature of business
- Activities of head offices
- Corporate group
- Carnaby Group Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATSON, Simon James | Secretary | 14 Aug 2015 | 20 Dec 2018 |
| SMILES, Julie | Director | 13 Mar 2018 | 11 Jan 2019 |
| MEADLEY, Timothy | Director | 14 Aug 2015 | 31 Aug 2023 |
| THORNTON, Scott | Director | 18 Mar 2019 | |
| SMAILES, Nigel Andrew | Director | 10 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Andrew Smailes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Oct 2021 |
| Carnaby Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £3,366,728 | 0 |
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
Connections
Owned by
Carnaby Caravans Group Limited → Carnaby Group Holdings Ltd
Controls
- Carnaby Caravans Limited (01239687)