Company information:
Nrl (Holdings) Limited (No: 08959327)
Address: BUILDING 5, GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK, WIGAN, WN3 6GL, ENGLAND
Status: Active
Incorporated: 26-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: BENJAMIN MARK HUMPAGE ( DOB: Jul-1974 From: Jul-2015 )
Current Director: HUGH GEOFFREY REDMAYNE ( DOB: Jul-1960 From: Mar-2014 )
Current Secretary: BENJAMIN HUMPAGE ( From: Jun-2017 )
Resigned Director: ANDREW PAUL REDMAYNE ( DOB: Oct-1958 From: Mar-2014 To: Nov-2019 )
Resigned Secretary: ANTHONY SCOTT SUTTON ( From: Mar-2014 To: Jun-2017 )
Persons of Significant Control:
Mr Hugh Geoffrey Redmayne, Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Bernice Redmayne, Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-11-09)
Mr Andrew Paul Redmayne, Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-08)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,610,138 | 2,610,138 | 2610138,2610138 |
| Fixed assets / Investments, fixed assets | 2,610,138 | 2,610,138 | 2610138,2610138 |
| Current assets | 2 | 2 | 2,2 |
| Total assets less current liabilities | 2,610,140 | 2,610,140 | 2610140,2610140 |
| Net assets (liabilities) | 2 | 2 | 2,2 |
| Equity / share capital and reserves | 2 | 2 | 2,2 |