Introduction
Watch Company
R
RALLY INVESTMENTS LTD
RALLY INVESTMENTS LTD is an active company incorporated on 18 November 2019 with the registered office located in Moldgreen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. RALLY INVESTMENTS LTD was registered 6 years ago.(SIC: 64306, 68209)
Status
active
Active since 6 years ago
Company No
12320054
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Junction Surgery Junction Surgery Birkhouse Lane Moldgreen, HD5 8BE,
Previous Addresses
3 Easedale Gardens 3 Easedale Gardens Huddersfield West Yorkshire HD3 3UR England
From: 18 November 2019To: 6 February 2024
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALI, Razwan, Dr
ActiveJunction Surgery, MoldgreenHD5 8BE
Born May 1984
Director
Appointed 18 Nov 2019
ALI, Razwan, Dr
Junction Surgery, MoldgreenHD5 8BE
Born May 1984
Director
18 Nov 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rally Holdings Ltd
ActiveEasedale Gardens, HuddersfieldHD3 3UR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Rally Holdings Ltd
Easedale Gardens, HuddersfieldHD3 3UR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Active
Dr Razwan Ali
Ceased3 Easedale Gardens, HuddersfieldHD3 3UR
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Ceased 16 Oct 2020
Dr Razwan Ali
3 Easedale Gardens, HuddersfieldHD3 3UR
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Ceased 16 Oct 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2021
4 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020