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 Number | 01619443 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST ANN'S MOUNT |
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Address Line 2 | 166 PRESCOT ROAD |
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Post Town | ST. HELENS |
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Country | ENGLAND |
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Postcode | WA10 3TS |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
More Companies in WA10 3TS
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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)