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.
| 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 | : |
|
| Registered Address | : | Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-02 | Resolution | Resolution. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-07-20 | Capital | Capital name of class of shares. | Download |
| 2023-03-24 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-30 | Capital | Capital name of class of shares. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Capital | Capital name of class of shares. | Download |
| 2022-10-18 | Capital | Capital name of class of shares. | Download |
| 2022-10-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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