Ralph Us Holdings

DataGardener
live
Large Enterprise

Ralph Us Holdings

06341444•Private Unlimited With Share Capital

Northcliffe House, 9 Derry Street, London, W85HY
02036152903

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/08/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ralph Us Holdings (06341444) is a private unlimited with share capital incorporated on 13/08/2007 (18 years old) and registered in london, W85HY. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/08/2007
W85HY

Financial Overview

Total Assets

£333.97M

Liabilities

£3.24M

Net Assets

£330.74M

Est. Turnover

£17.20M

AI Estimated
Unreported
Cash

£32.58M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
william richard flint
director
F
frances louise sallas
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2025
Legacy
Category:Accounts
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2024
Legacy
Category:Accounts
Date:07-03-2024
Legacy
Category:Other
Date:07-03-2024
Legacy
Category:Other
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2023
Legacy
Category:Accounts
Date:10-03-2023
Legacy
Category:Other
Date:10-03-2023
Legacy
Category:Other
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2022
Legacy
Category:Accounts
Date:12-05-2022
Legacy
Category:Other
Date:12-05-2022
Legacy
Category:Other
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Legacy
Category:Accounts
Date:02-03-2022
Legacy
Category:Other
Date:02-03-2022
Resolution
Category:Resolution
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2021
Legacy
Category:Accounts
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2020
Legacy
Category:Accounts
Date:02-03-2020
Legacy
Category:Other
Date:02-03-2020
Legacy
Category:Other
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2019
Legacy
Category:Accounts
Date:12-03-2019
Legacy
Category:Other
Date:12-03-2019
Legacy
Category:Other
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Legacy
Category:Miscellaneous
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2018
Legacy
Category:Accounts
Date:28-02-2018
Legacy
Category:Other
Date:28-02-2018
Legacy
Category:Other
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Legacy
Category:Capital
Date:18-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2017
Legacy
Category:Insolvency
Date:02-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2017
Legacy
Category:Other
Date:19-04-2017
Legacy
Category:Accounts
Date:07-04-2017
Legacy
Category:Other
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2016
Legacy
Category:Accounts
Date:30-03-2016
Legacy
Category:Other
Date:08-12-2015
Legacy
Category:Other
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2015
Resolution
Category:Resolution
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2014
Legacy
Category:Other
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Resolution
Category:Resolution
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Accounts
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Accounts
Date:22-08-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/02/2025
Latest Accounts30/09/2024

Trading Addresses

Northcliffe House, 2 Derry Street, London, W85HYRegistered

Related Companies

10
gwr east holdings limited
live
boundaries mansions limited
live
harmsworth pension funds trustees limited
live
nova entertainment (uk radio 1) pty limited
live
young street holdings limited
live
central independent news and media limited
live
dmgz limited
live
daily mail and general investments limited
live
dmg asset finance limited
live
dmg renown gp limited
live

Contact

02036152903
Northcliffe House, 9 Derry Street, London, W85HY