Ralph Us Holdings

Company Name	Ralph Us Holdings
Company Status	Active
Company Number	06341444
Category	Private Unlimited Company
Incorporation Date	13 August 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Nicholas Colum Mulholland
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Frances Louise Sallas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Mr Philip Arthur Walsh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Director Strategic Projects
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmgt.co.uk/
Email address	[email protected]
Telephone	020 79386000
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at $1	Dmg Atlantic Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£813,832,551

Accounts

Latest Accounts	30 September 2023 (7 months, 2 weeks ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 3 weeks from now)

Filing History

23 June 2023	Notification of Dmgb Limited as a person with significant control on 3 May 2022 (2 pages)
23 June 2023	Cessation of Dmg Atlantic Limited as a person with significant control on 3 May 2022 (1 page)
23 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
12 June 2023	Director's details changed for Mr Nicholas Colum Mulholland on 26 May 2023 (2 pages)
10 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (147 pages)
10 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/23 (3 pages)
10 March 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (25 pages)
10 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
24 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
12 May 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
12 May 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
12 May 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (219 pages)
12 May 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (27 pages)
1 April 2022	Termination of appointment of Philip Arthur Walsh as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mrs Frances Louise Sallas as a director on 1 April 2022 (2 pages)
2 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (220 pages)
2 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
11 February 2022	Resolutions RES13 ‐ Ratify dividends and distributions 25/01/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 December 2021	Memorandum and Articles of Association (34 pages)
19 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 November 2021	Appointment of Mr Nicholas Colum Mulholland as a director on 25 November 2021 (2 pages)
1 July 2021	Secretary's details changed for Frances Louise Sallas on 25 June 2021 (1 page)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
6 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
6 April 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (28 pages)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (223 pages)
6 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
2 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
2 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (201 pages)
2 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
2 March 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (29 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
4 April 2019	Appointment of Mr Philip Arthur Walsh as a director on 29 March 2019 (2 pages)
12 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (199 pages)
12 March 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (24 pages)
12 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
12 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
7 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
28 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
28 February 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (22 pages)
28 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
28 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
18 May 2017	Statement by Directors (1 page)
18 May 2017	Statement by Directors (1 page)
2 May 2017	Resolutions RES13 ‐ Cancel share premium account 19/04/2017 (1 page)
2 May 2017	Solvency Statement dated 19/04/17 (1 page)
2 May 2017	Statement of capital on 2 May 2017 USD 1,265,100 (3 pages)
2 May 2017	Solvency Statement dated 19/04/17 (1 page)
2 May 2017	Statement of capital on 2 May 2017 USD 1,265,100 (3 pages)
2 May 2017	Resolutions RES13 ‐ Cancel share premium account 19/04/2017 (1 page)
19 April 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (24 pages)
19 April 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (24 pages)
19 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
19 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
7 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
7 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
7 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
7 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 12,165,100 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 12,165,100 (5 pages)
30 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
30 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
30 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
30 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 USD 1,265,100 (5 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 USD 1,265,100 (5 pages)
22 January 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
22 January 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
4 December 2014	Resolutions RES13 ‐ Cancel share premium a/c 05/11/2014 (1 page)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 USD 1,265,100 (5 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 USD 1,265,100 (5 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (4 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (4 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 USD 1,265,100 (5 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 USD 1,265,100 (5 pages)
4 July 2013	Full accounts made up to 30 September 2012 (20 pages)
4 July 2013	Full accounts made up to 30 September 2012 (20 pages)
18 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 30 September 2011 (20 pages)
3 July 2012	Full accounts made up to 30 September 2011 (20 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
9 March 2011	Full accounts made up to 30 September 2010 (11 pages)
9 March 2011	Full accounts made up to 30 September 2010 (11 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 May 2010	Full accounts made up to 30 September 2009 (11 pages)
18 May 2010	Full accounts made up to 30 September 2009 (11 pages)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
28 May 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
28 May 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
21 May 2009	Full accounts made up to 30 September 2008 (11 pages)
21 May 2009	Full accounts made up to 30 September 2008 (11 pages)
15 April 2009	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
15 April 2009	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
2 October 2008	Return made up to 13/08/08; full list of members (4 pages)
2 October 2008	Return made up to 13/08/08; full list of members (4 pages)
22 August 2007	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
22 August 2007	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
13 August 2007	Incorporation (19 pages)
13 August 2007	Incorporation (19 pages)

Ralph Us Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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