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Nom

Ralli Holdings LTD

Adresse
Dalton House
Dane Road
Sale
M33 7AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13562162 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Anderson, Adrian Status: Active Notified: 12/08/2021 Date of Birth: 09/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Coyne, Martin James Status: Active Notified: 12/08/2021 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fox, Stephen Howard Status: Active Notified: 12/08/2021 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Anderson, Adrian Ernest Sale, Cheshire, England Status: Active Notified: 12/08/2021 Date of Birth: 09/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Coyne, Martin James Sale, Cheshire, England Status: Active Notified: 12/08/2021 Date of Birth: 08/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Fox, Stephen Howard Sale, Cheshire, England Status: Active Notified: 12/08/2021 Date of Birth: 10/1948 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ralli Financial Services Limited Status: Active Notified: 05/11/2021 Companies House Number: 13497327 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%