This company is commonly known as Ralls Holdings Limited. The company was founded 26 years ago and was given the registration number 03404415. The firm's registered office is in FOREST ROAD DENMEAD. You can find them at Ralls House Unit 3, Parklands Business Park, Forest Road Denmead, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | RALLS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03404415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ralls House Unit 3, Parklands Business Park, Forest Road Denmead, Hampshire, PO7 6XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenacres, Furzeley Corner, Denmead, United Kingdom, PO7 6TS | Secretary | 29 July 1997 | Active |
| 6 Paignton Avenue, Copnor, Portsmouth, England, PO3 6LL | Director | 29 July 1997 | Active |
| Greenacres, Furzeley Corner, Denmead, United Kingdom, PO7 6TS | Director | 29 July 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 17 July 1997 | Active |
| Greenacre, St Peters Road, Northney, Hayling Island, England, PO11 0RX | Director | 01 November 2010 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 17 July 1997 | Active |
| Mr William Ralph Ralls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Greenacres, Furzeley Corner, Waterlooville, United Kingdom, PO7 6TS |
| Nature of control | : |
|
| Dylex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ralls House, Forest Road, Waterlooville, England, PO7 6XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-15 | Officers | Change person director company with change date. | Download |
| 2016-05-03 | Officers | Change person director company with change date. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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