Introduction
Watch Company
R
RALLI HOLDINGS LTD
RALLI HOLDINGS LTD is an active company incorporated on 12 August 2021 with the registered office located in Sale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RALLI HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13562162
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Dalton House Dane Road Sale, M33 7AR,
Previous Addresses
Dane House Dane Road Sale Cheshire M33 7AR United Kingdom
From: 12 August 2021To: 14 September 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANDERSON, Adrian Ernest
ActiveDane Road, SaleM33 7AR
Born September 1949
Director
Appointed 12 Aug 2021
ANDERSON, Adrian Ernest
Dane Road, SaleM33 7AR
Born September 1949
Director
12 Aug 2021
Active
COYNE, Martin James
ActiveDane Road, SaleM33 7AR
Born August 1956
Director
Appointed 12 Aug 2021
COYNE, Martin James
Dane Road, SaleM33 7AR
Born August 1956
Director
12 Aug 2021
Active
FOX, Stephen Howard
ActiveDane Road, SaleM33 7AR
Born October 1948
Director
Appointed 12 Aug 2021
FOX, Stephen Howard
Dane Road, SaleM33 7AR
Born October 1948
Director
12 Aug 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Martin James Coyne
ActiveDane Road, SaleM33 7AR
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Mr Martin James Coyne
Dane Road, SaleM33 7AR
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Active
Mr Stephen Howard Fox
ActiveDane Road, SaleM33 7AR
Born October 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Mr Stephen Howard Fox
Dane Road, SaleM33 7AR
Born October 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Active
Adrian Anderson
ActiveDane Road, SaleM33 7AR
Born September 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Adrian Anderson
Dane Road, SaleM33 7AR
Born September 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Active
Filing History
9
Description
Type
Date Filed
Document
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022