R & R HOLDINGS (WREXHAM) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

R & R HOLDINGS (WREXHAM) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
R & R HOLDINGS (WREXHAM) LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09191589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

R & R HOLDINGS (WREXHAM) LIMITED - MILTON KEYNES

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MAZARS LLP THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PHILIP MARK WINGETT Feb 1975 British Director 2014-08-28 CURRENT
MRS CHERYL GAYNOR THOMAS Dec 1958 British Director 2014-08-28 CURRENT
CHERYL GAYNOR THOMAS Secretary 2014-08-28 CURRENT
MR RAYMOND HUGHES Dec 1930 British Director 2014-08-28 UNTIL 2022-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R & R Holdings (Wrexham) 23 Limited 2023-08-24 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Cheryl Gaynor Thomas 2016-04-06 - 2023-08-24 12/1958 Whitchurch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Philip Mark Wingett 2016-04-06 - 2023-08-24 2/1975 Malpas   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Hughes 2016-04-06 - 2023-06-30 12/1930 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & R ENGINEERING LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
R & R PROPERTIES (WREXHAM) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
R & R ENGINEERING 23 LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
R & R HOLDINGS (WREXHAM) 23 LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
R_&_R_HOLDINGS_(WREXHAM)_ - Accounts 2024-03-29 31-03-2023 £348,979 Cash £2,294,114 equity
R_&_R_HOLDINGS_(WREXHAM)_ - Accounts 2023-03-02 31-03-2022 £781,044 Cash £2,172,160 equity
ACCOUNTS - Final Accounts 2021-01-30 31-03-2020 934,997 Cash 2,131,403 equity
ACCOUNTS - Final Accounts 2018-12-12 31-03-2018 849,997 Cash 1,725,862 equity

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