RALPH US HOLDINGS
Activities of head offices
RALPH US HOLDINGS
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Northcliffe House 9 Derry Street London W8 5HY United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£30.65M
Net Assets
£311.18M
Total Liabilities
£3.04M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Frances Louise Sallas | Director | Active |
| Frances Louise Sallas | Secretary | Active |
| William Richard Flint | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Dmgb Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Dmg Atlantic Limited
Ceased 3 May 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-20 with updates | View(5 pages) |
| 22 May 2025 | Officers | Change to director Mr William Richard Flint on 2025-05-15 | View(2 pages) |
| 21 May 2025 | Persons With Significant Control | Change to Dmgb Limited as a person with significant control on 2025-05-15 | View(2 pages) |
| 16 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 27 Feb 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(22 pages) |
Confirmation statement made on 2025-06-20 with updates
Change to director Mr William Richard Flint on 2025-05-15
Change to Dmgb Limited as a person with significant control on 2025-05-15
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-20 with updates
7 months ago on 23 Jun 2025
Change to director Mr William Richard Flint on 2025-05-15
9 months ago on 22 May 2025
Change to Dmgb Limited as a person with significant control on 2025-05-15
9 months ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 16 May 2025
Annual accounts made up to 2024-09-30
11 months ago on 27 Feb 2025