Holding Ralph Limited. net worth, address, company information. Free

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Holding Ralph Limited (reg no 07309067) is a private limited company started on 2010-07-08. The enterprise can be found at 27-33 2Nd Floor, Bethnal Green Road, London E1 6LA. Holding Ralph Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Holding Ralph Limited
Number	07309067
Date of Incorporation:	Thu, 8th Jul 2010
End of financial year:	31 December
Address:	27-33 2nd Floor, Bethnal Green Road, London, E1 6LA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Christopher H. (in the company from 08 July 2010). 1 secretary is present: Stefan V. (appointed on 21 January 2013). The Companies House reports 1 person of significant control - Christopher H., the single professional in the company who owns over 3/4 of shares.

Directors

People with significant control

Christopher H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2023-08-01 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 12th, June 2023 \| accounts	Free Download (37 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, May 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-01 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-08-01 filed on: 8th, September 2021 \| confirmation statement	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-07-14: 1.00 GBP filed on: 2nd, September 2021 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 2nd, September 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 14th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-08-01 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (7 pages)
(CH01) On 2019-08-08 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-08 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-01 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 16th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-08-01 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-08-01 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 8th, March 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-08-01 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-11-10: 5300.00 GBP filed on: 1st, December 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 1st, December 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-09-05: 6080.00 GBP filed on: 10th, October 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 10th, October 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-08-04: 6864.00 GBP filed on: 5th, September 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 5th, September 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-06-10: 8040.00 GBP filed on: 7th, August 2014 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-07-09: 7648.00 GBP filed on: 6th, August 2014 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-07-09: 10000.00 GBP filed on: 6th, August 2014 \| capital
(SH03) Purchase of own shares filed on: 6th, August 2014 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 22nd, July 2014 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from Unit 4:05 the Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom on 2014-01-28 filed on: 28th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 2nd, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-02: 10,000 GBP capital
(TM01) Director's appointment was terminated on 2013-08-02 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-08-02 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-08 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: 2013-02-05) of a secretary filed on: 5th, February 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-10-23 filed on: 23rd, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-08 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011-07-06 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-02-28) of a secretary filed on: 28th, February 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 2011-07-29 filed on: 29th, July 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2011-01-01: 9240.00 GBP filed on: 28th, July 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2011-04-01: 9400.00 GBP filed on: 28th, July 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 28th, July 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2011-06-01: 10000.00 GBP filed on: 28th, July 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-08 filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, July 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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