RALPH MIDCO LIMITED
Overview
| Company Name | RALPH MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13221393 |
| 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 MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RALPH MIDCO LIMITED located?
| Registered Office Address | C/O Aquaspersions Limited Beacon Hill Road HX3 6AQ Halifax West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RALPH MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RALPH MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for RALPH MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David John Johnson as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Bewsher as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Edward Marshall as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gessica Isabella Howarth as a director on Feb 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Theresa Jones as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Miss Gessica Isabella Howarth as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Alan Bewsher as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Brolochan Richardson as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Deborah Theresa Jones as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to C/O Aquaspersions Limited Beacon Hill Road Halifax West Yorkshire HX3 6AQ on Mar 23, 2021 | 1 pages | AD01 | ||||||||||
Registration of charge 132213930001, created on Mar 02, 2021 | 70 pages | MR01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of RALPH MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Mathew James Edward | Director | George Yard EC3V 9DH London 2 United Kingdom | United Kingdom | British | Investment Director | 130399850004 | ||||
| JOHNSON, David John | Director | Beacon Hill Road HX3 6AQ Halifax C/O Aquaspersions Limited West Yorkshire England | England | British | Group Ceo | 202489060001 | ||||
| MARSHALL, David Edward | Director | Beacon Hill Road HX3 6AQ Halifax C/O Aquaspersions Limited West Yorkshire England | England | British | Group Cfo | 275198840001 | ||||
| BEWSHER, Alan | Director | Beacon Hill Road HX3 6AQ Halifax C/O Aquaspersions Limited West Yorkshire England | United Kingdom | British | Director | 205417080002 | ||||
| HOWARTH, Gessica Isabella | Director | George Yard EC3V 9DH London 2 England | England | British | Director | 310772470001 | ||||
| JONES, Deborah Theresa | Director | c/o Aquaspersions Ltd Beacon Hill Road HX3 6AQ Halifax Aquaspersions Ltd England | England | British | Group Finance Director | 250620940001 | ||||
| RICHARDSON, Adam Brolochan | Director | George Yard EC3V 9DH London 2 United Kingdom | England | British | Investment Manager | 255860950001 |
Who are the persons with significant control of RALPH MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbpe Capital X Gp Llp | Feb 24, 2021 | George Yard EC3V 9DH London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Cbpe Capital Llp | Feb 24, 2021 | George Yard EC3V 9DH London 2 United Kingdom | No | ||||||||||
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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