Raleigh Holdings Ltd in Eastwood NOTTINGHAM

Raleigh Holdings Ltd NOTTINGHAM

Raleigh Holdings started in year 1903 as Private Limited Company with registration number 00076181. The Raleigh Holdings company has been functioning successfully for 121 years now and its status is active. The firm's office is based in Nottingham at Church Street. Postal code: NG16 3HT. Since January 29, 2002 Raleigh Holdings Ltd is no longer carrying the name Derby Cycle Corporation.

The company has one director. Philippa W., appointed on 4 August 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Raleigh Holdings Ltd Address / Contact

Office Address	Church Street
Office Address2	Eastwood
Town	Nottingham
Post code	NG16 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00076181
Date of Incorporation	Mon, 26th Jan 1903
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	121 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Philippa W.

Position: Director

Appointed: 04 August 2023

Accell Global Bv

Position: Corporate Director

Appointed: 20 June 2023

Adam S.

Position: Secretary

Appointed: 24 November 2023

Resigned: 01 March 2024

Lee K.

Position: Director

Appointed: 01 July 2020

Resigned: 04 August 2023

Anthonie A.

Position: Director

Appointed: 23 April 2018

Resigned: 20 June 2023

Philippa W.

Position: Director

Appointed: 01 November 2017

Resigned: 30 June 2020

Gerard F.

Position: Director

Appointed: 01 March 2017

Resigned: 23 November 2017

Stuart A.

Position: Secretary

Appointed: 27 February 2015

Resigned: 24 November 2023

Jeroen B.

Position: Director

Appointed: 01 October 2013

Resigned: 11 December 2018

Hielke S.

Position: Director

Appointed: 01 October 2013

Resigned: 23 April 2018

Rene T.

Position: Director

Appointed: 01 October 2013

Resigned: 23 November 2017

Alan G.

Position: Secretary

Appointed: 23 July 2012

Resigned: 27 February 2015

Mark G.

Position: Director

Appointed: 02 January 2004

Resigned: 01 March 2017

Catherine B.

Position: Secretary

Appointed: 20 December 2003

Resigned: 23 July 2012

Michael R.

Position: Director

Appointed: 15 April 2003

Resigned: 02 January 2004

Mark G.

Position: Secretary

Appointed: 01 November 2002

Resigned: 20 December 2003

Keith T.

Position: Secretary

Appointed: 12 April 2001

Resigned: 31 October 2002

Phillip D.

Position: Director

Appointed: 21 July 2000

Resigned: 01 May 2003

David F.

Position: Secretary

Appointed: 21 July 2000

Resigned: 12 April 2001

John S.

Position: Director

Appointed: 21 July 2000

Resigned: 01 April 2003

Simon G.

Position: Director

Appointed: 21 July 2000

Resigned: 08 April 2013

Colin B.

Position: Director

Appointed: 05 March 1999

Resigned: 21 July 2000

Paul S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 21 July 2000

Paul S.

Position: Director

Appointed: 01 May 1997

Resigned: 21 July 2000

Roger A.

Position: Director

Appointed: 15 April 1992

Resigned: 21 July 2000

Peter W.

Position: Director

Appointed: 14 March 1992

Resigned: 05 March 1999

John M.

Position: Director

Appointed: 14 March 1992

Resigned: 31 August 1999

Ernest M.

Position: Director

Appointed: 14 March 1992

Resigned: 30 April 1997

Alan F.

Position: Director

Appointed: 14 March 1992

Resigned: 14 May 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Swissbike Vertriebs Gmbh from Alpnach Dorf 6055, Switzerland. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Swissbike Vertriebs Gmbh

21 Industriestrasse, Alpnach Dorf 6055, Switzerland

Legal authority	Swiss
Legal form	Limited Liability Company
Country registered	Switzerland
Place registered	Commercial Register Of Canton Obwalden
Registration number	Che-110.302.182
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Derby Cycle Corporation	January 29, 2002
Sturmey-archer	July 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 15th, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 15th, June 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, February 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AA01	Accounting period ending changed to September 30, 2013 (was December 31, 2013). filed on: 20th, May 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 22nd, May 2012	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 29th, March 2011	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 21st, June 2010	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 30th, April 2009	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 8th, April 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 5th, April 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 5th, April 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to October 1, 2005 filed on: 11th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to October 1, 2005 filed on: 11th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to October 2, 2004 filed on: 22nd, June 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to October 2, 2004 filed on: 22nd, June 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to October 4, 2003 filed on: 14th, May 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to October 4, 2003 filed on: 14th, May 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 16th, March 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 16th, March 2004	accounts	Free Download (36 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 23rd, June 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 23rd, June 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 7th, August 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 7th, August 2002	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 5th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 5th, August 2002	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1999 filed on: 23rd, May 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 23rd, May 2001	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, May 2000	accounts	Free Download (29 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, May 2000	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 17th, March 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 17th, March 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 25th, March 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 25th, March 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 18th, March 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 18th, March 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 28th, July 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 28th, July 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 27th, March 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 27th, March 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 27th, March 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 27th, March 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 17th, April 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 17th, April 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 28th, April 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 28th, April 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 22nd, July 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 22nd, July 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 12th, June 1986	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 12th, June 1986	accounts	Free Download

Raleigh Holdings Ltd NOTTINGHAM

Raleigh Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Philippa W.

Accell Global Bv

Adam S.

Lee K.

Anthonie A.

Philippa W.

Gerard F.

Stuart A.

Jeroen B.

Hielke S.

Rene T.

Alan G.

Mark G.

Catherine B.

Michael R.

Mark G.

Keith T.

Phillip D.

David F.

John S.

Simon G.

Colin B.

Paul S.

Paul S.

Roger A.

Peter W.

John M.

Ernest M.

Alan F.

People with significant control

Company previous names

Company filings

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