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RAWELL GROUP HOLDINGS LIMITED

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

This company is commonly known as Rawell Group Holdings Limited. The company was founded 31 years ago and was given the registration number 02785151. The firm's registered office is in WIRRAL. You can find them at Carr Lane, Hoylake, Wirral, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAWELL GROUP HOLDINGS LIMITED
Company Number:02785151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carr Lane, Hoylake, Wirral, CH47 4AZ

Secretary28 January 2022Active
Carr Lane, Hoylake, Wirral, CH47 4AZ

Director24 November 1997Active
Carr Lane, Hoylake, Wirral, CH47 4AZ

Director29 June 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary29 January 1993Active
Pine Place, Rhodesway, Heswall, CH60 2UB

Secretary29 January 1993Active
Carr Lane, Hoylake, Wirral, CH47 4AZ

Secretary28 March 2002Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director29 January 1993Active
Carr Lane, Hoylake, Wirral, CH47 4AZ

Director29 January 1993Active
Pine Place, Rhodesway, Heswall, CH60 2UB

Director29 January 1993Active
1a New Street, Mawdesley, Ormskirk, L40 2QN

Director01 July 2001Active

People with Significant Control

Mr Steven Nicholas Flynn
Notified on:27 September 2019
Status:Active
Date of birth:December 1961
Nationality:British
Address:Carr Lane, Wirral, CH47 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Antony Flynn
Notified on:27 September 2019
Status:Active
Date of birth:November 1966
Nationality:British
Address:Carr Lane, Wirral, CH47 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Nicholas Flynn
Notified on:01 July 2016
Status:Active
Date of birth:January 1937
Nationality:British
Address:Carr Lane, Wirral, CH47 4AZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Appoint person secretary company with name date.

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2022-08-17Officers

Termination secretary company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Officers

Termination director company with name termination date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2019-08-19Capital

Capital allotment shares.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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