R & R HOLDINGS (WREXHAM) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as R & R Holdings (wrexham) Limited. The company was founded 10 years ago and was given the registration number 09191589. The firm's registered office is in MILTON KEYNES. You can find them at Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Company Information
Name | : | R & R HOLDINGS (WREXHAM) LIMITED |
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Company Number | : | 09191589 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 August 2014 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 25110 - Manufacture of metal structures and parts of structures
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Office Address & Contact
Registered Address | : | Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Long Lane Cottage, Bronington, United Kingdom, SY13 3EY | Secretary | 28 August 2014 | Active |
Long Lane Cottage, Bronington, United Kingdom, SY13 3EY | Director | 28 August 2014 | Active |
Old Castle Mill, Granary Old Castle, Malpas, United Kingdom, SY14 7NG | Director | 28 August 2014 | Active |
Dee Vale Cottage, Groves Lane, Erbistock, Wrexham, United Kingdom, LL13 0DN | Director | 28 August 2014 | Active |
People with Significant Control
R & R Holdings (Wrexham) 23 Limited |
Notified on | : | 24 August 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Cheryl Gaynor Thomas |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1958 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Long Lane Cottage, Long Lane, Whitchurch, United Kingdom, SY13 3EY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Steven Philip Mark Wingett |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Old Castle Mill, Granary Oldcastle, Malpas, United Kingdom, SY14 7NG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Raymond Hughes |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1930 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | Dee Vale Cottage, Groves Lane, Wrexham, Wales, LL13 0DN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)