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RATCLIFF & ROPER (HOLDINGS) LTD

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

This company is commonly known as Ratcliff & Roper (holdings) Ltd. The company was founded 18 years ago and was given the registration number 06279893. The firm's registered office is in BARNSLEY. You can find them at 3 Albion Road, Carlton, Barnsley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RATCLIFF & ROPER (HOLDINGS) LTD
Company Number:06279893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Albion Road, Carlton, Barnsley, England, S71 3TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, Station Road, Royston, Barnsley, England, S71 4EU

Director30 September 2019Active
C/O Ratcliff & Roper, Kilton Road, Worksop, England, S80 2EE

Secretary14 June 2007Active
2, Brookdale Court, Chapeltown, Sheffield, England, S35 2PT

Director30 September 2019Active
2, Brookdale Court, Chapeltown, Sheffield, England, S35 2PT

Director30 September 2019Active
The Grove, Station Road, Royston, Barnsley, England, S71 4EU

Director12 June 2021Active
C/O Ratcliff And Roper, Kilton Road, Worksop, England, S80 2EE

Director14 June 2007Active
C/O Ratcliff & Roper, Kilton Road, Worksop, England, S80 2EE

Director14 June 2007Active

People with Significant Control

Mr John Patrick Bywater
Notified on:01 July 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:The Grove, Station Road, Barnsley, England, S71 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
T&E Designs Ltd
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:3, Albion Road, Barnsley, England, S71 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Patrick Bywater
Notified on:30 September 2019
Status:Active
Date of birth:July 1972
Nationality:English
Country of residence:England
Address:3, Albion Road, Barnsley, England, S71 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tracy White
Notified on:15 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:C/O Ratcliff & Roper, Kilton Road, Worksop, England, S80 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kevin White
Notified on:15 June 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:C/O Ratcliff And Roper, Kilton Road, Worksop, England, S80 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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