Introduction
Watch Company
R
RL HOLD CO LTD
RL HOLD CO LTD is an active company incorporated on 1 April 2025 with the registered office located in Banbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. RL HOLD CO LTD was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
NI728052
LTD Company
Age
1 Years
Incorporated 1 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
Period: 1 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
204 Blackskull Road Banbridge, BT32 4PW,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, Gary Michael
ActiveBanbridgeBT32 4PW
Born May 1988
Director
Appointed 01 Apr 2025
MARTIN, Gary Michael
BanbridgeBT32 4PW
Born May 1988
Director
01 Apr 2025
Active
MCROBERTS, Mark Austen
ActiveBanbridgeBT32 4PW
Born April 1993
Director
Appointed 01 Apr 2025
MCROBERTS, Mark Austen
BanbridgeBT32 4PW
Born April 1993
Director
01 Apr 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blackskull Road, BanbridgeBT32 4PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2026
Blackskull Investments Limited
Blackskull Road, BanbridgeBT32 4PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2026
Active
Mr Mark Austen Mcroberts
CeasedBanbridgeBT32 4PW
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Ceased 24 Feb 2026
Mr Mark Austen Mcroberts
BanbridgeBT32 4PW
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Ceased 24 Feb 2026
Ceased
Mpe Investments Ltd
ActiveL'DerryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Mpe Investments Ltd
L'DerryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
15 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2026
15 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2026