OpenRegistry
Companies House/Downpatrick/Company profile

R & P MCCALL HOLDINGS LIMITED

Active
NI650222·incorporated 2018-01-12

R & P MCCALL HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 January 2018 at Companies House (number NI650222; OpenRegistry canonical ID GB-NI650222-r-p-mccall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 951 active companies registered in Downpatrick, Count Down (postcode BT30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-12
Registered Address
14 KNOCKSTICKEN ROAD, CLOUGH, DOWNPATRICK, COUNT DOWN, BT30 8RE, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

R & P MCCALL HOLDINGS LIMITED has 1 person with significant control on file:

  • Knocksticken Holdings Ltd. Notified 2022-10-11.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Richard James Mccall born 1976 resident in Northern Ireland, British national. Notified 2021-12-31. Ceased 2022-10-11.
    • Owns 25–50% of shares
  • Robert James Mccall born 1943 resident in Northern Ireland, British national. Notified 2018-01-12. Ceased 2021-12-31.
    • Has the right to appoint and remove directors
  • William Mccall born 1946 resident in Northern Ireland, British national. Notified 2018-01-12. Ceased 2021-12-31.
    • Has the right to appoint and remove directors

Previous names

R & P MCCALL HOLDINGS LIMITED has previously traded as:

  • R & A MCCALL HOLDINGS LIMITED (until 2025-02-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Downpatrick: