RALPH US HOLDINGS - LONDON
| Company Profile | Company Filings |
Overview
RALPH US HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
RALPH US HOLDINGS was incorporated 16 years ago on 13/08/2007 and has the registered number: 06341444. The accounts status is AUDIT EXEMPTION SUBSI.
RALPH US HOLDINGS was incorporated 16 years ago on 13/08/2007 and has the registered number: 06341444. The accounts status is AUDIT EXEMPTION SUBSI.
RALPH US HOLDINGS - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
NORTHCLIFFE HOUSE
LONDON
W8 5TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FRANCES LOUISE SALLAS | Oct 1977 | British | Director | 2022-04-01 | CURRENT |
| MR NICHOLAS COLUM MULHOLLAND | Aug 1979 | British | Director | 2021-11-25 | CURRENT |
| MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2007-08-13 | CURRENT |
| FRANCES LOUISE SALLAS | Oct 1977 | British | Secretary | 2007-08-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-08-13 UNTIL 2007-08-13 | RESIGNED | ||
| MR PHILIP ARTHUR WALSH | Apr 1969 | British | Director | 2019-03-29 UNTIL 2022-04-01 | RESIGNED |
| MR ADRIAN PERRY | Apr 1959 | British | Director | 2007-08-13 UNTIL 2018-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dmgb Limited | 2022-05-03 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dmg Atlantic Limited | 2016-04-06 - 2022-05-03 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |