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Karnac Books Limited (registration number 11068093) is a private limited company legally formed on 2017-11-16 originating in United Kingdom. The business is located at 62 Bucknell Road, Bicester OX26 2DS. Having undergone a change in 2023-09-07, the previous name this business used was Phoenix Publishing House Limited. Karnac Books Limited is operating under SIC: 58110 which means "book publishing", SIC: 58141 - "publishing of learned journals".

Company details

Name Karnac Books Limited
Number 11068093
Date of Incorporation: November 16, 2017
End of financial year: 31 March
Address: 62 Bucknell Road, Bicester, OX26 2DS
SIC code: 58110 - Book publishing
58141 - Publishing of learned journals

When it comes to the 3 directors that can be found in the company, we can name: Oliver R. (in the company from 05 September 2023), Fernando M. (appointment date: 16 November 2017), Kate P. (appointed on 16 November 2017). The official register lists 3 persons of significant control, namely: Aeon Books Limited can be reached at Fitzroy Square, W1T 6LQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Fernando M. has 1/2 or less of shares, 1/2 or less of voting rights, Kate P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31
Current Assets 22,905
Fixed Assets 1,356
Total Assets Less Current Liabilities 9,261

People with significant control

Aeon Books Limited
5 September 2023
Address 29-30 Fitzroy Square, London, W1T 6LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10840073
Nature of control: 25-50% voting rights
25-50% shares
Fernando M.
16 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Kate P.
16 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 11th, September 2023 | resolution 		Free Download (2 pages)

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