NWRS HOLDINGS LIMITED

1 TUDOR ROAD, MANOR PARK, RUNCORN  WA7 1TY
  • Active
  • Private Limited Company
  • Company No. 12744572
  • Last Updated: 01 Mar 2024

Company Profile

NWRS HOLDINGS LIMITED was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in RUNCORN. NWRS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 3 months and 4 days.

Name NWRS HOLDINGS LIMITED
Company number 12744572
Company type Private Limited Company
Incorporation date 15 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TUDOR ROAD
MANOR PARK
RUNCORN
WA7 1TY
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
Merseyside Loan And Equity Fund Llp Dale Street, L2 2PP Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Richard Duncan Owen Nationality: British Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Brabners Nominees Limited Exchange Flags, L2 3YL Dates: Wednesday, July 15, 2020 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (103 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 August 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NWRS HOLDINGS LIMITED 15 Jul 2020
BRABCO 2004 LIMITED 14 May 2021