Ralphys Holdings Limited

General information

Name:

Ralphys Holdings Ltd

Office Address:

10 Cyfartha Court CF47 8EX Merthyr Tydfil

Number: 09185886

Incorporation date: 2014-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ralphys Holdings began its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 09185886. The business has been prospering for ten years and it's currently active. This company's head office is located in Merthyr Tydfil at 10 Cyfartha Court. Anyone could also locate this business using the zip code, CF47 8EX. The company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Ralphys Holdings Ltd filed its latest accounts for the period that ended on Wednesday 31st August 2022. Its latest confirmation statement was released on Monday 21st August 2023.

Shay R., Lee R. and Sharon R. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2022.

Executives who control the firm include: Lee R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shay R.

Role: Director

Appointed: 01 May 2022

Latest update: 10 March 2024

Lee R.

Role: Director

Appointed: 21 August 2014

Latest update: 10 March 2024

Sharon R.

Role: Director

Appointed: 21 August 2014

Latest update: 10 March 2024

People with significant control

Lee R.
Notified on 21 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon R.
Notified on 21 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 21 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 18 May 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-08-21 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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