RALPH DODD HOLDINGS LIMITED
WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON TA1 2UH- Liquidation
- Private Limited Company
- Company No. 01472157
- Last Updated: 01 Mar 2022
Company Profile
RALPH DODD HOLDINGS LIMITED was incorporated on Thursday, January 10, 1980 as a Private Limited Company with registered address in TAUNTON. RALPH DODD HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 44 years 9 months and 29 days.
| Name | RALPH DODD HOLDINGS LIMITED |
|---|---|
| Company number | 01472157 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1980 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON TA1 2UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Treharne Nationality: Welsh |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Rory Gavin Mcfarlane Nationality: South African |
Dates: Saturday, December 31, 2016 - Wednesday, November 21, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Rebecca Beresford Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RALPH DODD HOLDINGS LIMITED | 10 Jan 1980 |