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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RALPH MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for RALPH MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Cbpe Capital X Gp Llp as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Cessation of Cbpe Capital Llp as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Change of details for Ralph Finco Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 23, 2026 with updates | 4 pages | CS01 | ||
Change of details for Cbpe Capital X Gp Llp as a person with significant control on Feb 24, 2021 | 2 pages | PSC05 | ||
Change of details for Cbpe Capital Llp as a person with significant control on Feb 24, 2021 | 2 pages | PSC05 | ||
Notification of Ralph Finco Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||
Registration of charge 132213930002, created on Feb 27, 2026 | 72 pages | MR01 | ||
Director's details changed for Mr David Edward Marshall on Dec 13, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
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 | ||
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 | 130399850004 | |||||
| JOHNSON, David John | Director | Beacon Hill Road HX3 6AQ Halifax C/O Aquaspersions Limited West Yorkshire England | England | British | 202489060001 | |||||
| MARSHALL, David Edward | Director | Beacon Hill Road HX3 6AQ Halifax C/O Aquaspersions Limited West Yorkshire England | England | British | 275198840002 | |||||
| BEWSHER, Alan | Director | Beacon Hill Road HX3 6AQ Halifax C/O Aquaspersions Limited West Yorkshire England | United Kingdom | British | 205417080002 | |||||
| HOWARTH, Gessica Isabella | Director | George Yard EC3V 9DH London 2 England | United Kingdom | British | 310772470001 | |||||
| JONES, Deborah Theresa | Director | c/o Aquaspersions Ltd Beacon Hill Road HX3 6AQ Halifax Aquaspersions Ltd England | England | British | 250620940001 | |||||
| RICHARDSON, Adam Brolochan | Director | George Yard EC3V 9DH London 2 United Kingdom | England | British | 255860950001 |
Who are the persons with significant control of RALPH MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ralph Finco Limited | Feb 26, 2021 | Beacon Hill Road HX3 6AQ Halifax C/O Aquaspersions Limited West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbpe Capital X Gp Llp | Feb 24, 2021 | George Yard EC3V 9DH London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbpe Capital Llp | Feb 24, 2021 | George Yard EC3V 9DH London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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