RALM Holdings Ltd

Company Name	RALM Holdings Ltd
Directors	Richard Mackenzie and Liam Collison
Company Status	Active
Company Number	11213871
Category	Private Limited Company
Incorporation Date	19 February 2018(6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Mackenzie
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bradbury Drive Braintree CM7 2SD

Director Name	Mr Liam Collison
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(5 years, 2 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bradbury Drive Braintree CM7 2SD

Director Name	Mr John Mark Belton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(2 months after company formation)
Appointment Duration	5 years (resigned 26 April 2023)
Role	Shopfitter
Country of Residence	England
Correspondence Address	7 Bradbury Drive Braintree CM7 2SD

Director Name	Mr Paul Frank Belton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(2 months after company formation)
Appointment Duration	5 years (resigned 26 April 2023)
Role	Shopfitter
Country of Residence	England
Correspondence Address	7 Bradbury Drive Braintree CM7 2SD

Director Name	Mr John Robert Clarke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(2 months after company formation)
Appointment Duration	5 years (resigned 26 April 2023)
Role	Shopfitter
Country of Residence	England
Correspondence Address	7 Bradbury Drive Braintree CM7 2SD

Location

Registered Address	7 Bradbury Drive Braintree CM7 2SD
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

17 April 2018	Delivered on: 23 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 October 2023	Group of companies' accounts made up to 31 December 2022 (29 pages)
27 September 2023	Confirmation statement made on 26 September 2023 with updates (5 pages)
20 May 2023	Memorandum and Articles of Association (14 pages)
20 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 May 2023	Change of details for Ralm Group Holdings Limited as a person with significant control on 18 May 2023 (2 pages)
3 May 2023	Appointment of Mr Liam Collison as a director on 26 April 2023 (2 pages)
2 May 2023	Cessation of Richard Mackenzie as a person with significant control on 26 April 2023 (1 page)
2 May 2023	Termination of appointment of John Robert Clarke as a director on 26 April 2023 (1 page)
2 May 2023	Notification of Ralm Group Holdings Limited as a person with significant control on 26 April 2023 (2 pages)
2 May 2023	Termination of appointment of John Mark Belton as a director on 26 April 2023 (1 page)
2 May 2023	Termination of appointment of Paul Frank Belton as a director on 26 April 2023 (1 page)
11 October 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
23 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 August 2021	Memorandum and Articles of Association (24 pages)
14 April 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
14 April 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
23 March 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
7 October 2020	Auditor's resignation (2 pages)
30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
29 November 2019	Group of companies' accounts made up to 31 March 2019 (26 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 July 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
22 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 153 (4 pages)
22 May 2018	Change of share class name or designation (2 pages)
22 May 2018	Statement of capital following an allotment of shares on 24 February 2018 GBP 300 (5 pages)
22 May 2018	Particulars of variation of rights attached to shares (2 pages)
17 May 2018	Change of details for Mr Richard Mackenzie as a person with significant control on 24 April 2018 (2 pages)
16 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 May 2018	Appointment of Mr John Mark Belton as a director on 24 April 2018 (2 pages)
9 May 2018	Notification of Richard Mackenzie as a person with significant control on 19 February 2018 (2 pages)
9 May 2018	Appointment of Mr Paul Frank Belton as a director on 24 April 2018 (2 pages)
9 May 2018	Appointment of Mr John Robert Clarke as a director on 24 April 2018 (2 pages)
9 May 2018	Cessation of Richard Mackenzie as a person with significant control on 24 April 2018 (1 page)
23 April 2018	Registration of charge 112138710001, created on 17 April 2018 (42 pages)
19 February 2018	Incorporation Statement of capital on 2018-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 February 2018	Incorporation Statement of capital on 2018-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

RALM Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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