Nrl (Holdings) Limited

08959327

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL

Incorporated 26/03/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Hugh Geoffrey Redmayne

director · Since 26/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Benjamin Mark Humpage

director · Since 31/07/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Benjamin Humpage

secretary · Since 30/06/2017

Hugh Geoffrey Redmayne

director · Since 26/03/2014

British · United Kingdom · Age 66

Benjamin Mark Humpage

director · Since 31/07/2015

British · United Kingdom · Age 52

Benjamin Humpage

secretary · Since 30/06/2017

Former

Anthony Scott Sutton

secretary · Resigned 30/06/2017

Andrew Paul Redmayne

director · Resigned 08/11/2019

Persons with Significant Control

Mr Hugh Geoffrey Redmayne

25–50% shares

British · England · Age 66

Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL

Notified 06/04/2016

Mrs Bernice Redmayne

25–50% shares

25–50% votes

Appoint directors

British · England · Age 69

Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL

Notified 09/11/2019

Former PSCs

Mr Andrew Paul Redmayne

Ceased 08/11/2019

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → Building 5 Glass House Road, Glass House Business Park

2026-08-08

BUILDING 5

post town → Wigan

2026-08-08

WIGAN

officer appointed → HUMPAGE, Benjamin

2026-08-08

officer appointed → HUMPAGE, Benjamin Mark

2026-08-08

officer appointed → REDMAYNE, Hugh Geoffrey

2026-08-08