RALLI HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRALLI HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13562162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RALLI HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RALLI HOLDINGS LTD located?

    Registered Office Address
    Dalton House
    Dane Road
    M33 7AR Sale
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RALLI HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for RALLI HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for RALLI HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Dane House Dane Road Sale Cheshire M33 7AR United Kingdom to Dalton House Dane Road Sale Cheshire M33 7AR on Sep 14, 2022

    1 pagesAD01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 12, 2021

    Statement of capital on Aug 12, 2021

    • Capital: GBP 99
    SH01

    Who are the officers of RALLI HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Adrian Ernest
    Dane Road
    M33 7AR Sale
    Dalton House
    Cheshire
    England
    Director
    Dane Road
    M33 7AR Sale
    Dalton House
    Cheshire
    England
    United KingdomBritishSolicitor78673000002
    COYNE, Martin James
    Dane Road
    M33 7AR Sale
    Dalton House
    Cheshire
    England
    Director
    Dane Road
    M33 7AR Sale
    Dalton House
    Cheshire
    England
    EnglandBritishSolicitor212588240001
    FOX, Stephen Howard
    Dane Road
    M33 7AR Sale
    Dalton House
    Cheshire
    England
    Director
    Dane Road
    M33 7AR Sale
    Dalton House
    Cheshire
    England
    EnglandBritishSolicitor78673050003

    Who are the persons with significant control of RALLI HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Coyne
    Dane Road
    M33 7AR Sale
    Dane House
    Cheshire
    United Kingdom
    Aug 12, 2021
    Dane Road
    M33 7AR Sale
    Dane House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Howard Fox
    Dane Road
    M33 7AR Sale
    Dane House
    Cheshire
    United Kingdom
    Aug 12, 2021
    Dane Road
    M33 7AR Sale
    Dane House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Adrian Anderson
    Dane Road
    M33 7AR Sale
    Dane House
    Cheshire
    United Kingdom
    Aug 12, 2021
    Dane Road
    M33 7AR Sale
    Dane House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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