RALPH US HOLDINGS
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON W8 5TT- Active
- Private Unlimited Company
- Company No. 06341444
- Last Updated: 01 Mar 2024
Company Profile
RALPH US HOLDINGS was incorporated on Monday, August 13, 2007 as a Private Unlimited Company with registered address in LONDON. RALPH US HOLDINGS has the status: Active and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 17 years 1 month and 6 days.
| Name | RALPH US HOLDINGS |
|---|---|
| Company number | 06341444 |
| Company type | Private Unlimited Company |
| Incorporation date | 13 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT |
|---|---|
| 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 |
|---|---|
| Dmgb Limited 2 Derry Street, W8 5TT |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dmg Atlantic Limited 2 Derry Street, W8 5TT |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against RALPH US HOLDINGS.
Previous Names
| Name | Change Date |
|---|---|
| RALPH US HOLDINGS | 13 Aug 2007 |