RG

RAWELL GROUP HOLDINGS LIMITED

Active

Company number 02785151

Ellesmere Port, United Kingdom · Incorporated 29 January 1993

Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom · until 22 June 2026

Carr Lane Hoylake Wirral Merseyside CH47 4AZ · until 21 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FB
FLYNN, Bryan Nicholas
Secretary
28 January 2022
FR
FLYNN, Russell Antony
Director
24 November 1997
FS
FLYNN, Steven Nicholas
Director
29 June 1994
FR
FLYNN, Russell Antony
Secretary · Resigned
28 March 2002
SG
STANIFORTH, Graeme
Director · Resigned
1 July 2001
FL
FLYNN, Lilian
Secretary · Resigned
29 January 1993
CN
CORPORATE NOMINEE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 January 1993
FB
FLYNN, Bryan Nicholas
Director · Resigned
29 January 1993
FL
FLYNN, Lilian
Director · Resigned
29 January 1993
CN
CORPORATE NOMINEE SERVICES LIMITED
Corporate Nominee Director · Resigned
29 January 1993

Persons with significant control

PS
Mr Russell Antony Flynn
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2019
PS
Mr Steven Nicholas Flynn
Born December 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2019
PS
Mr Bryan Nicholas Flynn
Born January 1937
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Capital Allotment Shares
Capital
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Secretary Company With Change Date
Officers
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Annual Return
13 March 2009 View
Resolution
Resolution
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Mortgage
19 July 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2005 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Dormant
Accounts
10 August 2003 View
Accounts With Accounts Type Small
Accounts
10 August 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Accounts
3 October 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Small
Accounts
24 September 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
31 December 1997 View
Accounts With Accounts Type Small
Accounts
13 October 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Capital
20 May 1997 View
Legacy
Mortgage
17 January 1997 View
Accounts With Accounts Type Small
Accounts
13 August 1996 View
Legacy
Annual Return
24 March 1996 View
Resolution
Resolution
14 March 1996 View
Legacy
Mortgage
19 January 1996 View
Accounts With Accounts Type Small
Accounts
3 November 1995 View
Legacy
Annual Return
5 May 1995 View
Resolution
Resolution
19 July 1994 View
Accounts With Accounts Type Dormant
Accounts
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Capital
31 March 1993 View
Legacy
Accounts
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Incorporation Company
Incorporation
29 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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