RALPH COLEMAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ralph Coleman Holdings Limited. The company was founded 21 years ago and was given the registration number 04659801. The firm's registered office is in NUNEATON. You can find them at Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	RALPH COLEMAN HOLDINGS LIMITED
Company Number	:	04659801
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2003
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Field Court, Gray's Inn, London, WC1R 5EF	Director	09 October 2018	Active
3, Field Court, Gray's Inn, London, WC1R 5EF	Director	09 October 2018	Active
3, Field Court, Gray's Inn, London, WC1R 5EF	Director	09 October 2018	Active
The Birches, High Street, Stoke Golding, CV13 6HF	Secretary	10 February 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 February 2003	Active
The Birches High Street, Stoke Golding, Nuneaton, CV13 6HF	Director	10 February 2003	Active
The Birches, High Street, Stoke Golding, CV13 6HF	Director	20 May 2003	Active
Rock Cottage, Ashow, Leamington Spa, England, CV8 2LE	Director	04 December 2014	Active
4, Shakespeare Drive, Hinckley, England, LE10 0BG	Director	04 December 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 February 2003	Active

People with Significant Control

Premier House Investments Limited
Notified on	:	09 October 2018
Status	:	Active
Country of residence	:	England
Address	:	Hazell Way, Bermuda Road Industrial Estate, Nuneaton, England, CV10 7PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan David Pitman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	England
Address	:	4, Shakespeare Drive, Hinckley, England, LE10 0BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Albert Ralph Coleman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Country of residence	:	England
Address	:	The Birches, High Street, Nuneaton, England, CV13 6HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Maureen Ida Coleman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Country of residence	:	England
Address	:	The Birches, High Street, Nuneaton, England, CV13 6HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RALPH COLEMAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement