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Raalse Holdings Limited (registration number NI637271) is a private limited company created on 2016-03-22. This business was registered at 6-10 Killyvally Road, Garvagh BT51 5JZ. Raalse Holdings Limited operates Standard Industrial Classification code: 64204 that means "activities of distribution holding companies".

Company details

Name	Raalse Holdings Limited
Number	NI637271
Date of Incorporation:	22nd March 2016
End of financial year:	31 December
Address:	6-10 Killyvally Road, Garvagh, BT51 5JZ
SIC code:	64204 - Activities of distribution holding companies

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: John D. (appointed on 27 May 2021), Seamus D. (appointment date: 05 May 2016), Alan E. (appointed on 05 May 2016). 1 secretary is present: Seamus D. (appointed on 09 July 2021). The official register indexes 2 persons of significant control, namely: Alan E. has 1/2 or less of shares, 1/2 or less of voting rights, Raymond C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Alan E.

18 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Raymond C.

18 May 2016 - 25 June 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (43 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates 22nd July 2023 filed on: 22nd, July 2023 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 21st, July 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 23rd June 2023: 600000.00 GBP filed on: 21st, July 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 14th February 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (45 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th June 2022: 688205.00 GBP filed on: 2nd, August 2022 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (43 pages)
(SH01) Statement of Capital on 13th September 2021: 776410.00 GBP filed on: 20th, September 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 9th, August 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2021 \| incorporation	Free Download (11 pages)
(AP03) On 9th July 2021, company appointed a new person to the position of a secretary filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th June 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 25th June 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, July 2021 \| resolution	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 25th June 2021: 626410.00 GBP filed on: 5th, July 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 5th, July 2021 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th June 2021 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 27th May 2021 filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st March 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 31st January 2021 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st January 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 3rd, August 2020 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 21st March 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 21st March 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 21st March 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O C&J Black 13 Linenhall Street Belfast BT2 8AA Northern Ireland on 5th March 2018 to 6-10 Killyvally Road Garvagh Northern Ireland BT51 5JZ filed on: 5th, March 2018 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 24th, May 2017 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 21st March 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (8 pages)
(SH01) Statement of Capital on 18th May 2016: 1124285.00 GBP filed on: 7th, June 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, June 2016 \| resolution	Free Download
(MR01) Registration of charge NI6372710001, created on 18th May 2016 filed on: 19th, May 2016 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 16th, May 2016 \| resolution	Free Download (12 pages)
(AP03) On 5th May 2016, company appointed a new person to the position of a secretary filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 5th, May 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 5th May 2016 filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th May 2016 filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, March 2016 \| incorporation	Free Download (7 pages)

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