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Rainey & Best Holdings Limited

NI679061

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Shore Road, Holywood, BT18 9HX
Incorporated 06/05/2021

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Audrey Allen

secretary · Since 06/05/2021

Mr Mark Thomas James Allen

director · Since 06/05/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 3 other boards

Nicola Mccullagh

secretary · Since 06/05/2021

Mr Edwin Allan Mccullagh

director · Since 06/05/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Joel Alexander Clarke

director · Since 24/11/2025

BRITISH · NORTHERN IRELAND · Age 37

Also on 3 other boards

Darren Ian Carlisle

director · Since 24/11/2025

BRITISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Jack Samuel Hardy

director · Since 24/11/2025

BRITISH · NORTHERN IRELAND · Age 37

Also on 2 other boards

Edwin Allan Mccullagh

director · Since 06/05/2021

British · Northern Ireland · Age 53

Audrey Allen

secretary · Since 06/05/2021

Nicola Mccullagh

secretary · Since 06/05/2021

Mark Thomas James Allen

director · Since 06/05/2021

British · Northern Ireland · Age 60

Joel Alexander Clarke

director · Since 24/11/2025

British · Northern Ireland · Age 37

Jack Samuel Hardy

director · Since 24/11/2025

British · Northern Ireland · Age 37

Darren Ian Carlisle

director · Since 24/11/2025

British · Northern Ireland · Age 45

Persons with Significant Control

Chc Ventures Limited

50–75% shares
50–75% votes
Appoint directors

25, Shore Road, Holywood, BT18 9HX

Reg: Ni735698 · Companies House · Private Limited Company

Notified 24/11/2025

Former PSCs

Nicola Mccullagh

Ceased 24/11/2025

Audrey Allen

Ceased 24/11/2025

Mr Mark Thomas James Allen

Ceased 24/11/2025

Edwin Allan Mccullagh

Ceased 24/11/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line125 Shore Road
2026-08-13

25 SHORE ROAD

post townHolywood
2026-08-13

HOLYWOOD

officer appointedALLEN, Audrey
2026-08-13
officer appointedMCCULLAGH, Nicola
2026-08-13
officer appointedALLEN, Mark Thomas James
2026-08-13
officer appointedCARLISLE, Darren Ian
2026-08-13
officer appointedCLARKE, Joel Alexander
2026-08-13
officer appointedHARDY, Jack Samuel
2026-08-13
officer appointedMCCULLAGH, Edwin Allan
2026-08-13