Introduction
Watch Company
R
RS CUTTING EDGE HOLDINGS LTD
RS CUTTING EDGE HOLDINGS LTD is an active company incorporated on 7 September 2015 with the registered office located in Holywood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RS CUTTING EDGE HOLDINGS LTD was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
NI633454
LTD Company
Age
10 Years
Incorporated 7 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
RS CUTTING EDGE NO3 LTD
From: 7 September 2015To: 2 February 2021
Address
74a High Street Holywood, BT18 9AE,
Previous Addresses
34 Jubilee Road Newtownards Co. Down BT23 4YH Northern Ireland
From: 7 September 2015To: 28 November 2024
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Mar 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DOHERTY, Peter Charles
ActiveHigh Street, HolywoodBT18 9AE
Secretary
Appointed 07 Sept 2015
DOHERTY, Peter Charles
High Street, HolywoodBT18 9AE
Secretary
07 Sept 2015
Active
HADDOCK, Michael
ActiveHigh Street, HolywoodBT18 9AE
Born April 1960
Director
Appointed 07 Sept 2015
HADDOCK, Michael
High Street, HolywoodBT18 9AE
Born April 1960
Director
07 Sept 2015
Active
KELLS, Robert Trevor Alfred
ActiveHigh Street, HolywoodBT18 9AE
Born April 1952
Director
Appointed 07 Sept 2015
KELLS, Robert Trevor Alfred
High Street, HolywoodBT18 9AE
Born April 1952
Director
07 Sept 2015
Active
RYAN, William Anthony, Dr
ActiveHigh Street, HolywoodBT18 9AE
Born July 1980
Director
Appointed 07 Sept 2015
RYAN, William Anthony, Dr
High Street, HolywoodBT18 9AE
Born July 1980
Director
07 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Trevor Robert, Alfred Kells
ActiveHigh Street, HolywoodBT18 9AE
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Trevor Robert, Alfred Kells
High Street, HolywoodBT18 9AE
Born April 1952
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Dr Liam Ryan
ActiveHigh Street, HolywoodBT18 9AE
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Dr Liam Ryan
High Street, HolywoodBT18 9AE
Born July 1980
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 October 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024