Ralm Holdings Ltd BRAINTREE


Ralm Holdings Ltd is a private limited company located at 7 Bradbury Drive, Braintree CM7 2SD. Incorporated on 2018-02-19, this 6-year-old company is run by 2 directors.
Director Liam C., appointed on 26 April 2023. Director Richard M., appointed on 19 February 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-26 and the deadline for the following filing is 2024-10-10. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ralm Holdings Ltd Address / Contact

Office Address 7 Bradbury Drive
Town Braintree
Post code CM7 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11213871
Date of Incorporation Mon, 19th Feb 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Liam C.

Position: Director

Appointed: 26 April 2023

Richard M.

Position: Director

Appointed: 19 February 2018

John B.

Position: Director

Appointed: 24 April 2018

Resigned: 26 April 2023

John C.

Position: Director

Appointed: 24 April 2018

Resigned: 26 April 2023

Paul B.

Position: Director

Appointed: 24 April 2018

Resigned: 26 April 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Ralm Group Holdings Limited from Braintree, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Richard M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ralm Group Holdings Limited

Unit 7 Bradbury Drive, Braintree, CM7 2SD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 14784048
Notified on 26 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard M.

Notified on 19 February 2018
Ceased on 26 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard M.

Notified on 19 February 2018
Ceased on 24 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 2nd, October 2023
Free Download (29 pages)

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