RALSTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RALSTON HOLDINGS LIMITED
COMPANY NUMBER
02586463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
27/02/1991
(33 years and 9 months old)
WEBSITE
http://higear.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/06/1992
14/09/2005
ALBANY HOUSE MANAGEMENT LIMITED
View all previous names
HINCKLEY
LE10 3BY
Telephone: 01162544999
TPS: No
21 Brindley Road
Dodwells Bridge Industrial Estat
Hinckley
LE10 3BY
LE10 3BY
76 Morris Road
Leicester
Leicestershire
LE2 6BR
Telephone: 2544999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RALSTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HI-GEAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RALSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RALSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/1993 - Present (31 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
Director: 01/04/2005 - Present (19 years and 8 months) Secretary: 01/03/2000 - Present (24 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
27/02/1993 - 01/03/2000 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RALSTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HI-GEAR LIMITED | Company is dissolved | View Report |
| HILLMORTON DEVELOPMENTS LTD | Company is dissolved | View Report |
| JUNIPER DEVELOPMENTS (RUGBY) LIMITED | Active - Accounts Filed | View Report |
| LOOS FOR HIRE LIMITED | Non-Trading | View Report |
| RALSTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THISTLE LOOS GROUP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 15/12/2020 | New Accounts filed |
| 09/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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