NRL (HOLDINGS) LIMITED
BUILDING 5, GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK, WIGAN WN3 6GL- Active
- Private Limited Company
- Company No. 08959327
- Last Updated: 01 Mar 2024
Company Profile
NRL (HOLDINGS) LIMITED was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in WIGAN. NRL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 10 months and 28 days.
| Name | NRL (HOLDINGS) LIMITED |
|---|---|
| Company number | 08959327 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 5 GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK WIGAN WN3 6GL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Bernice Redmayne Nationality: British |
Dates: Saturday, November 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hugh Geoffrey Redmayne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Paul Redmayne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NRL (HOLDINGS) LIMITED | 26 Mar 2014 |