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RAWELL GROUP HOLDINGS LIMITED

RAWELL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 January 1993. The nature of the business is Activities of head offices. The company's registered office is on Carr Lane, Wirral. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RAWELL GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02785151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARR LANE
Address Line 2HOYLAKE
Post TownWIRRAL
CountyMERSEYSIDE
PostcodeCH47 4AZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
RAWELL GROUP HOLDINGS LIMITED

Directors

(The company's officers)
RUSSELL ANTONY FLYNN
(~57 year old British national)
CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/1997
MR STEVEN NICHOLAS FLYNN
(~62 year old British national)
CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ
  • Current Director
  • Gives occupation as COMMERICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/1994
MR BRYAN NICHOLAS FLYNN
CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ
  • Current Secretary
Appointed on 28/01/2022

Shareholders

(Persons of Significant Control)
Mr Bryan Nicholas Flynn
(~87 year old British national)
Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Russell Antony Flynn
(~57 year old British national)
Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/09/2019
Mr Steven Nicholas Flynn
(~62 year old British national)
Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/09/2019

Connections

(Shared officers)
  • RUSSELL ANTONY FLYNN
  • MR STEVEN NICHOLAS FLYNN
  • MR STEVEN NICHOLAS FLYNN
RAWELL ENVIRONMENTAL LIMITED
  • RUSSELL ANTONY FLYNN
  • MR STEVEN NICHOLAS FLYNN
  • RUSSELL ANTONY FLYNN
  • MR STEVEN NICHOLAS FLYNN
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)

RAWELL GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH47 4AZ.

Map of RAWELL GROUP HOLDINGS LIMITED at local scale
Map of RAWELL GROUP HOLDINGS LIMITED at local scale
Map of RAWELL GROUP HOLDINGS LIMITED at district scale
Map of RAWELL GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH47 4AZ

Other companies with registered offices in CH47 4AZ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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