HOLDING RALPH LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6LA

Company number 07309067
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address 27-33 2ND FLOOR, BETHNAL GREEN ROAD, LONDON, E1 6LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of HOLDING RALPH LIMITED are www.holdingralph.co.uk, and www.holding-ralph.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holding Ralph Limited is a Private Limited Company. The company registration number is 07309067. Holding Ralph Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Holding Ralph Limited is 27 33 2nd Floor Bethnal Green Road London E1 6la. The company`s financial liabilities are £21.64k. It is £-153.34k against last year. . VAN HEERDEN, Stefan is a Secretary of the company. HASSELL, Christopher James Richardson is a Director of the company. Secretary VAN HEERDEN, Stefan has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director ARMITAGE, James Edward Dickson has been resigned. The company operates in "Other business support service activities n.e.c.".


holding ralph Key Finiance

LIABILITIES £21.64k
-88%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VAN HEERDEN, Stefan
Appointed Date: 21 January 2013
Director
HASSELL, Christopher James Richardson
Appointed Date: 08 July 2010
45 years old

Resigned Directors

Secretary
VAN HEERDEN, Stefan
Resigned: 23 October 2012
Appointed Date: 01 December 2011
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 08 July 2010
Appointed Date: 08 July 2010
Director
ARMITAGE, James Edward Dickson
Resigned: 31 July 2013
Appointed Date: 08 July 2010
56 years old

Persons With Significant Control

Mr Christopher James Richardson Hassell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HOLDING RALPH LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,300
...
... and 29 more events
28 Jul 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
28 Jul 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 9,240
14 Jul 2011
Annual return made up to 8 July 2011 with full list of shareholders
18 Oct 2010
Termination of appointment of Carlton Registrars Limited as a secretary
08 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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