Ralawise Group Holdings Limited
- Company number
- 13652665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2021
- Nature of business
- Activities of distribution holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHERSON, Alistair Malcolm | Director | 7 Jan 2022 | |
| MILBURN, Ian | Director | 7 Jan 2022 | |
| BANKS, Stuart Paul | Director | 7 Jan 2022 | |
| BATSON, Edna Violet | Director | 5 Jan 2022 | |
| BATSON, Jonathan Peter | Director | 5 Jan 2022 | |
| BATSON, Jeoffrey Paul | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topco 2026 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2026 | |
| Mr Jonathan Peter Batson | Voting Rights 25 To 50 Percent | 5 Jan 2022 | 9 Sep 2026 |
| Ms Edna Violet Batson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2022 | 9 Sep 2026 |
| Jeoffrey Paul Batson | Voting Rights 25 To 50 Percent | 30 Sep 2021 | 9 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £140,892 | 601 |
| 31 Dec 2024 | - | £207,993 | 601 |
| 31 Dec 2023 | - | £571,171 | 604 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £1 | - | - |
Connections
Controls
- Premier Clothing Limited (03655237)
- Ralateam Limited (13377899)
- Ralawise Limited (01362849)
Directors’ other companies
- BANKS, Stuart Paul - Director at Ralawise.com Limited
- BANKS, Stuart Paul - Director at Premier Clothing Limited
- BANKS, Stuart Paul - Director at The Bield Investment Company Limited
- BANKS, Stuart Paul - Director at Crewe & Nantwich Rugby Union Football Club Limited
- BATSON, Edna Violet - Director at Premier Clothing Limited
- BATSON, Jeoffrey Paul - Director at Premier Clothing Limited
- BATSON, Jeoffrey Paul - Director at Ralawise.com Limited
- BATSON, Jeoffrey Paul - Llp-Designated-Member at Botty LLP
Companies at the same address
- Ralateam Limited (13377899)
- Ralawise.com Limited (09868313)