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RJL & CO HOLDINGS LIMITED

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

This company is commonly known as Rjl & Co Holdings Limited. The company was founded 9 years ago and was given the registration number 09390820. The firm's registered office is in WARRINGTON. You can find them at Lowes Farmhouse Kenyon Lane, Kenyon, Warrington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RJL & CO HOLDINGS LIMITED
Company Number:09390820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lowes Farmhouse Kenyon Lane, Kenyon, Warrington, England, WA3 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowes Farmhouse, Kenyon Lane, Kenyon, Warrington, England, WA3 4AY

Director27 February 2015Active
Lowes Farmhouse, Kenyon Lane, Kenyon, Warrington, England, WA3 4AY

Director27 February 2015Active
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ

Corporate Secretary15 January 2015Active
9 Princess Avenue, Didsbury, Manchester, United Kingdom, M20 6SE

Director15 January 2015Active
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ

Corporate Director15 January 2015Active

People with Significant Control

Mr Andrew David Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Lowes Farmhouse, Kenyon Lane, Warrington, England, WA3 4AY
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mrs Alexandra Parker
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Lowes Farmhouse, Kenyon Lane, Warrington, England, WA3 4AY
Nature of control:
  • Voting rights 25 to 50 percent as trust

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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-07Resolution

Resolution.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Change account reference date company current extended.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-11-17Accounts

Change account reference date company previous shortened.

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2015-04-26Capital

Capital allotment shares.

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2015-04-13Capital

Capital name of class of shares.

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2015-04-13Resolution

Resolution.

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2015-03-30Accounts

Change account reference date company current shortened.

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