R & N (HOLDINGS) LIMITED

R & N (HOLDINGS) LIMITED is an active private limited company, incorporated on 3 March 1982. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Prescot Road, St. Helens. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. R & N (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number01619443
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST ANN'S MOUNT
Address Line 2166 PRESCOT ROAD
Post TownST. HELENS
CountryENGLAND
PostcodeWA10 3TS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
R & N (HOLDINGS) LIMITED

Directors

(The company's officers)
CORNELIUS JAMES O CALLAGHAN
(~73 year old British national)
ST ANN'S MOUNT 166 PRESCOT ROAD, ST. HELENS, WA10 3TS, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 19/11/2004
LINDA ROSE OCALLAGHAN
(~74 year old British national)
ST ANN'S MOUNT 166 PRESCOT ROAD, ST. HELENS, WA10 3TS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/1991
SEAN O'CALLAGHAN
(British national)
29 SHIRDLEY CRESCENT, AINSDALE, SOUTHPORT, MERSEYSIDE, PR8 3RR
  • Current Secretary
Appointed on 16/09/1998

Shareholders

(Persons of Significant Control)
Linda Rose O'Callaghan
(~74 year old British national)
St Ann's Mount, 166 Prescot Road, St. Helens, WA10 3TS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Cornelius James O'Callaghan
(~73 year old British national)
St Ann's Mount, 166 Prescot Road, St. Helens, WA10 3TS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)