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Nom

Ralph US Holdings

Adresse
Northcliffe House
2 Derry Street
London
W8 5TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06341444 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB Dmgb Limited Status: Active Notified: 03/05/2022 Companies House Number: 04521116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dmg Atlantic Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2022 Companies House Number: 04521108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 13/08/2007 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 08/1979 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 13/08/2007 Date of Birth: 10/1977 Role: Secretary Nationality: British
    Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 01/04/2022 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dmgrh Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03191181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Young Street Holdings Limited Status: Ceased Notified: 05/06/2017 Ceased: 31/03/2022 Companies House Number: 04485808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors