RALPH US HOLDINGS
Active - Accounts Filed
General Information
NAME
RALPH US HOLDINGS
COMPANY NUMBER
06341444
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/08/2007
(17 years and 4 months old)
WEBSITE
http://dmgt.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 5TT
Telephone: 02036152903
TPS: No
Northcliffe House
2 Derry Street
London
W8 5TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMG ATLANTIC LIMITED | Company is dissolved | View Report |
| RALPH US HOLDINGS | Active - Accounts Filed | View Report |
| DMGRH FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RALPH US HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RALPH US HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALPH US HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2007 - Present (17 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 32 Past: 101 |
View Report |
|
13/08/2007 - Present (17 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Secretary |
Current: 4 Past: 60 |
View Report |
|
25/11/2021 - Present (3years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 12 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Frances Louise Sallas (915292695) Appointed |
| 05/04/2022 | Philip Arthur Walsh (925715363) has left the board |
| 05/04/2022 | New Board Member Frances Louise Sallas (929424193) Appointed |
| 02/12/2021 | New Board Member Nicholas Colum Mulholland (928997453) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Philip Arthur Walsh (925715363) Appointed |
| 18/03/2019 | New Accounts filed |
| 07/02/2019 | James Trevor Anthony Lindsay (925324628) has left the board |
| 11/12/2018 | Adrian Perry (902261416) has left the board |
| 11/12/2018 | New Board Member James Lindsay (925324628) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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