RAALSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAALSE HOLDINGS LIMITED
COMPANY NUMBER
NI637271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
22/03/2016
(8 years and 7 months old)
WEBSITE
TBFTHOMPSON.COM
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHERN IRELAND
BT51 5JZ
6-10 Killyvally Road
Garvagh
COLERAINE
BT51 5JZ
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 |
|---|---|---|
| RAALSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KILLYVALLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T B F THOMPSON (ENGINEERING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAALSE HOLDINGS LIMITED?
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 RAALSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAALSE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2016 - Present (8 years and 7 months) Born in Jun 1956 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAALSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KILLYVALLY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T B F THOMPSON (ENGINEERING) LIMITED | Non-Trading | View Report |
| T B F THOMPSON (GARVAGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member John Luke Deighan (928368194) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 27/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 09/05/2016 | New Board Member Seamus Anthony Doherty (920784887) Appointed |
| 09/05/2016 | New Company Secretary Raymond James Crilly (920785053) Appointed |
| 09/05/2016 | New Board Member Alan Robert Espie (920784864) Appointed |
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