Company NameRALM Group Holdings Ltd
DirectorsLiam Collison and Richard Mackenzie
Company StatusActive
Company Number14784048
CategoryPrivate Limited Company
Incorporation Date6 April 2023(1 year ago)

Business Activity

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

Directors

Director NameMr Liam Collison
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Bradbury Drive
Braintree
Essex
CM7 2SD
Director NameMr Richard Mackenzie
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Bradbury Drive
Braintree
Essex
CM7 2SD

Location

Registered AddressUnit 7 Bradbury Drive
Braintree
Essex
CM7 2SD
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Accounts

Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due19 April 2024 (overdue)

Filing History

13 May 2023Memorandum and Articles of Association (26 pages)
13 May 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
3 May 2023Statement of capital following an allotment of shares on 26 April 2023
  • GBP 12,481,387
(3 pages)
6 April 2023Incorporation
Statement of capital on 2023-04-06
  • GBP 300
(25 pages)
6 April 2023Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page)