N R W HOLDINGS LIMITED
Overview
| Company Name | N R W HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04925260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N R W HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is N R W HOLDINGS LIMITED located?
| Registered Office Address | Delta House Fairway Bridgtown WS11 0DJ Cannock Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N R W HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for N R W HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for N R W HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Derek Anthony Byrne as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Liffey as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Cessation of Dermot Gerard Byrne as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Derek Anthony Byrne as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Fridge Spares Wholesale Ltd as a person with significant control on Oct 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancs FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on Jul 28, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Denis Anthony Sheehy as a secretary on Jul 05, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Graham Derek Hill as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Liffey as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 10, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of N R W HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROW, Paul | Director | Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England | England | British | 51219180002 | |||||
| BYRNE, Derek Anthony | Director | Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England | Ireland | Irish | 343170780001 | |||||
| BYRNE, Dermot Gerard | Director | Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England | Ireland | Irish | 163717290001 | |||||
| BARROW, Paul | Secretary | 2 Grand Manor Drive FY8 4FY Lytham St. Annes Lancashire | British | 51219180002 | ||||||
| DRYSDALE, David Craig | Secretary | 327 Clifton Drive South Lytham St Annes FY8 1HN Lancs | British | 22145380001 | ||||||
| EMMERSON, Emma | Secretary | 38 Caryl Road FY8 2QB Lytham St Annes Lancashire | British | 93826380001 | ||||||
| SHEEHY, Denis Anthony | Secretary | 327 Clifton Drive South Lytham St Annes FY8 1HN Lancs | 233150710001 | |||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BARNES, Brian William | Director | 5 Silverdale Road FY8 3RE Lytham St Annes Lancashire | England | British | 53271390001 | |||||
| EMMERSON, Emma | Director | 38 Caryl Road FY8 2QB Lytham St Annes Lancashire | British | 93826380001 | ||||||
| FISHER, Paul | Director | 327 Clifton Drive South Lytham St Annes FY8 1HN Lancs | United Kingdom | British | 68308750002 | |||||
| HENDERSON, Mark | Director | 327 Clifton Drive South Lytham St Annes FY8 1HN Lancs | England | British | 93921510001 | |||||
| HILL, Graham Derek | Director | 327 Clifton Drive South Lytham St Annes FY8 1HN Lancs | England | British | 251504210001 | |||||
| KIRKHAM, Alan | Director | 12 Grand Manor Drive FY8 4FY Lytham St Annes Lancashire | British | 51219130004 | ||||||
| LIFFEY, Brian | Director | Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England | England | Irish | 311715570001 | |||||
| NOBLE, Howard Keith | Director | Griffin Meadows Felinfach LD3 0UJ Brecon 1 Wales | United Kingdom | British | 50687870003 | |||||
| TIDBALL, David Charles | Director | 327 Clifton Drive South Lytham St Annes FY8 1HN Lancs | United Kingdom | British | 5756290002 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of N R W HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fridge Spares Wholesale Ltd | Oct 16, 2024 | Fairway Bridgtown WS11 0DJ Cannock Delta House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Anthony Byrne | Oct 13, 2017 | Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dermot Gerard Byrne | Jun 30, 2016 | Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0