Ralls Holdings Limited
- Company number
- 03404415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1997
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 17 Jul 1997 | 29 Jul 1997 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 17 Jul 1997 | 29 Jul 1997 |
| HAILSTONES, Gary Christopher | Director | 1 Nov 2010 | 16 Nov 2022 |
| RALLS, Nicholas Lee | Director | 29 Jul 1997 | |
| RALLS, William Ralph | Director | 29 Jul 1997 | |
| RALLS, William Ralph | Secretary | 29 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Ralph Ralls | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Dylex Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | - | - | 0 |
| 31 Oct 2024 Dormant | - | - | 0 |
| 31 Oct 2023 Dormant | - | - | 0 |
| 31 Oct 2022 | - | - | 0 |
| 31 Oct 2021 Dormant | - | - | 0 |
| 31 Oct 2020 Dormant | - | - | 0 |
| 31 Oct 2019 Dormant | - | - | 0 |
| 31 Oct 2018 Dormant | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 Dormant | - | - | - |
| 31 Oct 2015 Dormant | - | - | - |
| 31 Oct 2014 Dormant | - | - | - |
| 31 Oct 2013 Dormant | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | -£848 | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | £322,186 | £0 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Directors’ other companies
- RALLS, Nicholas Lee - Director at Lobi Ltd
- RALLS, Nicholas Lee - Director at Comserv (UK) Limited
- RALLS, Nicholas Lee - Director at Multi Trade Supplies Limited
- RALLS, Nicholas Lee - Director at Comserv Projects Limited
- RALLS, Nicholas Lee - Director at Vista Blue Limited
- RALLS, Nicholas Lee - Director at Dearbois Limited
- RALLS, William Ralph - Director at Vista Blue Limited
Companies at the same address
- Dylex Limited (04719781)
- Vista Blue Limited (04249696)