Ralawise Group Holdings Limited

General information

Name:

Ralawise Group Holdings Ltd

Office Address:

Unit 112 Tenth Avenue Deeside Industrial Park CH5 2UA Deeside

Number: 13652665

Incorporation date: 2021-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 2021-09-30. Started under company registration number 13652665, this firm is considered a Private Limited Company. You may visit the office of the firm during its opening times under the following location: Unit 112 Tenth Avenue Deeside Industrial Park, CH5 2UA Deeside. The company's principal business activity number is 64204 which means Activities of distribution holding companies. The business most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Friday 29th September 2023.

There seems to be a team of six directors supervising this limited company at the current moment, specifically Stuart B., Alistair M., Ian M. and 3 others listed below who have been executing the directors assignments for two years.

Executives who control this firm include: Jonathan B. has 1/2 or less of voting rights. Edna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeoffrey B. has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Stuart B.

Role: Director

Appointed: 07 January 2022

Latest update: 10 March 2024

Alistair M.

Role: Director

Appointed: 07 January 2022

Latest update: 10 March 2024

Ian M.

Role: Director

Appointed: 07 January 2022

Latest update: 10 March 2024

Edna B.

Role: Director

Appointed: 05 January 2022

Latest update: 10 March 2024

Jonathan B.

Role: Director

Appointed: 05 January 2022

Latest update: 10 March 2024

Jeoffrey B.

Role: Director

Appointed: 30 September 2021

Latest update: 10 March 2024

People with significant control

Jonathan B.
Notified on 5 January 2022
Nature of control:
1/2 or less of voting rights
Edna B.
Notified on 5 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeoffrey B.
Notified on 30 September 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 136526650001, created on 31st October 2023 (MR01)
filed on: 2nd, November 2023
mortgage
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
2
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