Introduction
Watch Company
R
RSJ HOLDINGS (N.I.) LIMITED
RSJ HOLDINGS (N.I.) LIMITED is an active company incorporated on 9 September 2020 with the registered office located in Belfst. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RSJ HOLDINGS (N.I.) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
NI672468
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfst, BT7 1SH,
Previous Addresses
1st Floor Carroll House 463 Ormeau Road Belfast BT7 3GR Northern Ireland
From: 9 September 2020To: 18 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HASLAM, Mark Ross
ActiveOrmeau House, BelfstBT7 1SH
Born August 1979
Director
Appointed 09 Sept 2020
HASLAM, Mark Ross
Ormeau House, BelfstBT7 1SH
Born August 1979
Director
09 Sept 2020
Active
HASLAM, Nicola
ActiveOrmeau House, BelfstBT7 1SH
Born June 1980
Director
Appointed 09 Sept 2020
HASLAM, Nicola
Ormeau House, BelfstBT7 1SH
Born June 1980
Director
09 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Ross Haslam
ActiveOrmeau House, BelfstBT7 1SH
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Mr Mark Ross Haslam
Ormeau House, BelfstBT7 1SH
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Sept 2020
Active
Mrs Nicola Haslam
ActiveOrmeau House, BelfstBT7 1SH
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2020
Mrs Nicola Haslam
Ormeau House, BelfstBT7 1SH
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2020
Active
Filing History
16
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2021
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021