Company information:
Ralawise Group Holdings Limited (No: 13652665)
Address: UNIT 112 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2UA, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: STUART PAUL BANKS ( DOB: Nov-1962 From: Jan-2022 )
Current Director: EDNA VIOLET BATSON ( DOB: Jan-1932 From: Jan-2022 )
Current Director: JEOFFREY PAUL BATSON ( DOB: Apr-1964 From: Sep-2021 )
Current Director: JONATHAN PETER BATSON ( DOB: Apr-1964 From: Jan-2022 )
Current Director: JEFFREY PAUL BATSON ( DOB: Apr-1964 From: Sep-2021 )
Current Director: JEOFFREY PAUL BATSON ( DOB: Apr-1964 From: Sep-2021 )
Current Director: ALISTAIR MALCOLM MCPHERSON ( DOB: Feb-1974 From: Jan-2022 )
Current Director: ALISTAIR MCPHERSON ( DOB: Feb-1974 From: Jan-2022 )
Current Director: IAN MILBURN ( DOB: May-1972 From: Jan-2022 )
Persons of Significant Control:
Jeoffrey Paul Batson, Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-30)
Ms Edna Violet Batson, Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-05)
Mr Jonathan Peter Batson, Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-05)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 25,274,106 | 25,378,399 | 1.0,25274106.0,25378399.0 |