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R & N (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & N (holdings) Limited. The company was founded 42 years ago and was given the registration number 01619443. The firm's registered office is in ST. HELENS. You can find them at St Ann's Mount, 166 Prescot Road, St. Helens, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R & N (HOLDINGS) LIMITED
Company Number:01619443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1982
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Ann's Mount, 166 Prescot Road, St. Helens, England, WA10 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Shirdley Crescent, Ainsdale, Southport, PR8 3RR

Secretary16 September 1998Active
St Ann's Mount, 166 Prescot Road, St. Helens, England, WA10 3TS

Director19 November 2004Active
St Ann's Mount, 166 Prescot Road, St. Helens, England, WA10 3TS

Director-Active
2 Litherland Park, Litherland, Liverpool, L21 9HP

Secretary-Active
2 Litherland Park, Litherland, Liverpool, L21 9HP

Director-Active

People with Significant Control

Cornelius James O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:St Ann's Mount, 166 Prescot Road, St. Helens, England, WA10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Linda Rose O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:St Ann's Mount, 166 Prescot Road, St. Helens, England, WA10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-17Accounts

Accounts with accounts type micro entity.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Change person director company with change date.

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2017-03-02Address

Change registered office address company with date old address new address.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Change person director company with change date.

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2015-01-28Officers

Change person director company with change date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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