RALLI FINANCIAL SERVICES LIMITED
Overview
| Company Name | RALLI FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13497327 |
| 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 RALLI FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RALLI FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Frenkel House 15 Carolina Way M50 2ZY Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RALLI FINANCIAL SERVICES 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 RALLI FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for RALLI FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Mark Stuart Holt on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Stuart Holt on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Ralli Holdings Ltd as a person with significant control on Nov 05, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for Frenkel Topping Limited as a person with significant control on Nov 05, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Stephen Howard Fox as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Ernest Anderson as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin James Coyne as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of RALLI FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Adrian Ernest | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | United Kingdom | British | Company Director | 78673000002 | ||||
| COYNE, Martin James | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | England | British | Company Director | 212588240001 | ||||
| CULLEN-GRANT, Elaine Nicola | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | United Kingdom | British | Company Director | 268220100001 | ||||
| FOX, Stephen Howard | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | England | British | Company Director | 78673050003 | ||||
| FRASER, Richard Cullen | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | United Kingdom | British | Ceo | 49677170001 | ||||
| HOLT, Mark Stuart | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | England | British | Coo | 240754000002 |
Who are the persons with significant control of RALLI FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ralli Holdings Ltd | Nov 05, 2021 | Dane Road M33 7AR Sale Dane House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frenkel Topping Limited | Jul 06, 2021 | 15 Carolina Way M50 2ZY Salford Frenkel House England | No | ||||||||||
| |||||||||||||
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