LIVE · CORPUS
/ Dossier
■
NRL (HOLDINGS) LIMITED
LowOOGB-COH-08959327
- Status
- active
- Incorporated
- 2014-03-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
NRL (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2014-03-26 (active).
Ownership & control
Owners / controllers
- NRL (HOLDINGS) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Paul Redmaynebeneficial owner 50%→NRL (HOLDINGS) LIMITED
- 1Mr Hugh Geoffrey Redmaynebeneficial owner 50%→NRL (HOLDINGS) LIMITED
- 1Mrs Bernice Redmaynebeneficial owner 50%→NRL (HOLDINGS) LIMITED
- 1Mr Hugh Geoffrey Redmaynebeneficial owner 37.5%→NRL (HOLDINGS) LIMITED
- 1Mr Andrew Paul Redmaynebeneficial owner 37.5%→NRL (HOLDINGS) LIMITED
- 1Mrs Bernice Redmaynebeneficial owner 37.5%→NRL (HOLDINGS) LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08959327
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-26
- Registered office
- Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
- SIC
- 70100
Officers · 3 active
- HUMPAGE, Benjaminsecretary · appt 2017-06-30
- HUMPAGE, Benjamin Markdirector · British · appt 2015-07-31
- REDMAYNE, Hugh Geoffreydirector · British · appt 2014-03-26
- SUTTON, Anthony Scott(resigned)secretary · appt 2014-03-26
- REDMAYNE, Andrew Paul(resigned)director · British · appt 2014-03-26
Beneficial owners · PSC · 2 current
- ●Mrs Bernice Redmayne25–50% sharesindividual PSC · England · since 2019-11-09
- ●Mr Hugh Geoffrey Redmayne25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Andrew Paul Redmayne25–50% sharesindividual PSC · England · ceased 2019-11-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-08