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Companies House/Wigan/Company profile

NRL (HOLDINGS) LIMITED

Active
08959327·incorporated 2014-03-26

NRL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 26 March 2014 at Companies House (number 08959327; OpenRegistry canonical ID GB-08959327-nrl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 9,987 active companies registered in Wigan (postcode WN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-26
Registered Address
BUILDING 5, GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK, WIGAN, WN3 6GL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NRL (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Bernice Redmayne born 1956 resident in England, British national. Notified 2019-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hugh Geoffrey Redmayne born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Andrew Paul Redmayne born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-08.
    • Owns 25–50% of shares

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