RU

RALPH US HOLDINGS

Active

Company number 06341444

London, United Kingdom · Incorporated 13 August 2007

Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Daily Mail And General Trust P L C
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2026 View
Legacy
Accounts
16 May 2026 View
Legacy
Other
16 May 2026 View
Legacy
Other
16 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2025 View
Legacy
Accounts
27 February 2025 View
Legacy
Other
27 February 2025 View
Legacy
Other
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2024 View
Legacy
Accounts
7 March 2024 View
Legacy
Other
7 March 2024 View
Legacy
Other
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Legacy
Other
10 March 2023 View
Legacy
Other
10 March 2023 View
Legacy
Accounts
10 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Legacy
Other
12 May 2022 View
Legacy
Other
12 May 2022 View
Legacy
Accounts
12 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Legacy
Other
2 March 2022 View
Legacy
Accounts
2 March 2022 View
Resolution
Resolution
11 February 2022 View
Resolution
Resolution
19 December 2021 View
Memorandum Articles
Incorporation
19 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Change Person Secretary Company With Change Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Legacy
Other
6 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2021 View
Legacy
Accounts
6 April 2021 View
Legacy
Other
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2020 View
Legacy
Accounts
2 March 2020 View
Legacy
Other
2 March 2020 View
Legacy
Other
2 March 2020 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Legacy
Accounts
12 March 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
12 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Legacy
Miscellaneous
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Legacy
Accounts
28 February 2018 View
Legacy
Other
28 February 2018 View
Legacy
Other
28 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Legacy
Capital
18 May 2017 View
Legacy
Insolvency
2 May 2017 View
Resolution
Resolution
2 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2017 View
Legacy
Other
19 April 2017 View
Legacy
Accounts
7 April 2017 View
Legacy
Other
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2016 View
Legacy
Accounts
30 March 2016 View
Legacy
Other
8 December 2015 View
Legacy
Other
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2015 View
Resolution
Resolution
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2014 View
Legacy
Other
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Statement Of Companys Objects
Change Of Constitution
11 August 2011 View
Accounts With Accounts Type Full
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Resolution
Resolution
19 May 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Accounts
28 May 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Accounts
15 April 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Accounts
22 August 2007 View
Legacy
Officers
21 August 2007 View
Incorporation Company
Incorporation
13 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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