R & A MCCALL HOLDINGS LIMITED
16 BLACKSTAFF ROAD, CLOUGH, DOWNPATRICK BT30 8SN- Active
- Private Limited Company
- Company No. NI650222
- Last Updated: 01 Mar 2024
Company Profile
R & A MCCALL HOLDINGS LIMITED was incorporated on Friday, January 12, 2018 as a Private Limited Company with registered address in DOWNPATRICK. R & A MCCALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 6 years 10 months and 1 day.
| Name | R & A MCCALL HOLDINGS LIMITED |
|---|---|
| Company number | NI650222 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BLACKSTAFF ROAD CLOUGH DOWNPATRICK BT30 8SN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Knocksticken Holdings Ltd Blackstaff Road, Clough, BT30 8SN |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Richard James Mccall Nationality: British |
Dates: Friday, December 31, 2021 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
|
| William Mccall Nationality: British |
Dates: Friday, January 12, 2018 - Friday, December 31, 2021
right to appoint and remove directors
|
| Robert James Mccall Nationality: British |
Dates: Friday, January 12, 2018 - Friday, December 31, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R & A MCCALL HOLDINGS LIMITED | 12 Jan 2018 |