Ralawise Group Holdings Limited is a private limited company that can be found at Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UA. Incorporated on 2021-09-30, this 2-year-old company is run by 6 directors.
Director Stuart B., appointed on 07 January 2022. Director Alistair M., appointed on 07 January 2022. Director Ian M., appointed on 07 January 2022.
The company is categorised as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The last confirmation statement was filed on 2023-09-29 and the due date for the next filing is 2024-10-13. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 112 Tenth Avenue |
| Office Address2 | Deeside Industrial Park |
| Town | Deeside |
| Post code | CH5 2UA |
| Country of origin | United Kingdom |
| Registration Number | 13652665 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 30 September 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Jonathan B. This PSC has 25-50% voting rights. Another entity in the PSC register is Edna B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeoffrey B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Jonathan B.
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights |
Edna B.
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeoffrey B.
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 136526650001, created on 31st October 2023 filed on: 2nd, November 2023 |
mortgage | Free Download (17 pages) |
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