RALPH US HOLDINGS
Overview
| Company Name | RALPH US HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 06341444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RALPH US HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RALPH US HOLDINGS located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RALPH US HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RALPH US HOLDINGS?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for RALPH US HOLDINGS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 22 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Nicholas Colum Mulholland as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 24 pages | AA | ||
legacy | 149 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||
Notification of Dmgb Limited as a person with significant control on May 03, 2022 | 2 pages | PSC02 | ||
Cessation of Dmg Atlantic Limited as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Nicholas Colum Mulholland on May 26, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 25 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 27 pages | AA | ||
legacy | 219 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Frances Louise Sallas as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Arthur Walsh as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Who are the officers of RALPH US HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street W8 5TT London | British | 83084140003 | ||||||
| FLINT, William Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Chartered Accountant | 66987350008 | ||||
| SALLAS, Frances Louise | Director | Northcliffe House 2 Derry Street W8 5TT London | United Kingdom | British | Company Secretary | 152926950002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MULHOLLAND, Nicholas Colum | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Director Of Group Finance | 289974530002 | ||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | Chartered Accountant | 22614160003 | ||||
| WALSH, Philip Arthur | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Director Strategic Projects | 257153630001 |
Who are the persons with significant control of RALPH US HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dmgb Limited | May 03, 2022 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dmg Atlantic Limited | Apr 06, 2016 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0