RALPH US HOLDINGS
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 06341444
Status Active
Incorporation Date 13 August 2007
Company Type Private Unlimited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/09/16; Notice of agreement to exemption from audit of accounts for period ending 30/09/16; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 12,165,100 . The most likely internet sites of RALPH US HOLDINGS are www.ralphus.co.uk, and www.ralph-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralph Us Holdings is a Private Unlimited Company. The company registration number is 06341444. Ralph Us Holdings has been working since 13 August 2007. The present status of the company is Active. The registered address of Ralph Us Holdings is Northcliffe House 2 Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 13 August 2007
Director
FLINT, William Richard
Appointed Date: 13 August 2007
56 years old
Director
PERRY, Adrian
Appointed Date: 13 August 2007
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

RALPH US HOLDINGS Events

07 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
07 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • USD 12,165,100
30 Mar 2016
Audit exemption subsidiary accounts made up to 30 September 2015
30 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 22 more events
15 Apr 2009
Accounting reference date shortened from 30/09/2009 to 30/04/2009
02 Oct 2008
Return made up to 13/08/08; full list of members
22 Aug 2007
Accounting reference date extended from 31/08/08 to 30/09/08
21 Aug 2007
Secretary resigned
13 Aug 2007
Incorporation

Similar Companies

RALPH TRAVEL LTD RALPH TRUSTEES LIMITED RALPH WARD ASSOCIATES LIMITED RALPH WENDT PHOTOGRAPHY LTD RALPH WILLIAMS LIMITED RALPH WILLIAMS SERVICES LIMITED RALPH WINTER CARPENTRY & JOINERY LTD