Raalse Holdings Limited

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Raalse Holdings Limited

ni637271•Private Limited With Share Capital

6-10 Killyvally Road, Garvagh, Northern Ireland, BT515JZ
Website

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Incorporated

22/03/2016

Company Age

10 years

Directors

4

Employees

168

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Raalse Holdings Limited (ni637271) is a private limited with share capital incorporated on 22/03/2016 (10 years old) and registered in northern ireland, BT515JZ. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 22/03/2016
BT515JZ
168 employees

Financial Overview

Total Assets

£52.21M

Liabilities

£30.62M

Net Assets

£21.58M

Turnover

£120.85M

Cash

£2.23M

Key Metrics

168

Employees

4

Directors

3

Shareholders

Board of Directors

3
S
seamus anthony doherty
director
A
alan robert espie
director
J
john luke deighan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

50
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2023
Capital Cancellation Shares
Category:Capital
Date:21-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Capital Cancellation Shares
Category:Capital
Date:02-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2021
Capital Cancellation Shares
Category:Capital
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2016
Incorporation Company
Category:Incorporation
Date:22-03-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

6-10 Killyvally Road, Garvagh, Coleraine, BT515JZRegistered
13 Linenhall Street, Belfast, BT28AA

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Contact

tbfthompson.com
6-10 Killyvally Road, Garvagh, Northern Ireland, BT515JZ