Active
Company Information for RALM HOLDINGS LTD
7 BRADBURY DRIVE, BRAINTREE, CM7 2SD,
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Company Registration Number
11213871
Private Limited Company
Active |
Company Name | |
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RALM HOLDINGS LTD | |
Legal Registered Office | |
7 BRADBURY DRIVE BRAINTREE CM7 2SD | |
Company Number | 11213871 | |
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Company ID Number | 11213871 | |
Date formed | 2018-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 19/03/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 20:14:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RALM HOLDINGS PTY LTD | Active | Company formed on the 2006-09-28 | ||
RALM HOLDINGS INC | 10101 FONDREN RD STE 400 HOUSTON TX 77096 | Forfeited | Company formed on the 2021-07-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARK BELTON |
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PAUL FRANK BELTON |
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JOHN ROBERT CLARKE |
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RICHARD MACKENZIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPJ DEVELOPMENTS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
JPJ INSTALLATIONS LIMITED | Director | 1997-05-01 | CURRENT | 1997-03-27 | Active | |
JPJ DEVELOPMENTS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
JPJ INSTALLATIONS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
JPJ INSTALLATIONS LIMITED | Director | 2017-08-29 | CURRENT | 1997-03-27 | Active | |
RALM LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Ralm Group Holdings Limited as a person with significant control on 2023-05-18 | ||
DIRECTOR APPOINTED MR LIAM COLLISON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MARK BELTON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL FRANK BELTON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CLARKE | ||
Notification of Ralm Group Holdings Limited as a person with significant control on 2023-04-26 | ||
CESSATION OF RICHARD MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/08/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 24/02/18 STATEMENT OF CAPITAL GBP 300 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 153 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 153 | |
PSC04 | Change of details for Mr Richard Mackenzie as a person with significant control on 2018-04-24 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/04/2018 | |
RES10 | Resolutions passed:
| |
PSC07 | CESSATION OF RICHARD MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK BELTON | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CLARKE | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANK BELTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MACKENZIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112138710001 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RALM HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |