RALPH LUCA HOLDINGS LIMITED
RALPH LUCA HOLDINGS LIMITED is an active private limited company, incorporated on 15 August 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Vickers Road, Aldershot. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. RALPH LUCA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14295717 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 VICKERS ROAD |
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Address Line 2 | ASH VALE |
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Post Town | ALDERSHOT |
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Country | ENGLAND |
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Postcode | GU12 5SE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 12/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
RALPH LUCA HOLDINGS LIMITED
Directors
(The company's officers)
MR CONNOR BRIAN RAYMOND BAVERSTOCK
(~22 year old British national)
16 VICKERS ROAD, ASH VALE, ALDERSHOT, GU12 5SE, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2022
Shareholders
(Persons of Significant Control)
Mr Connor Brian Raymond Baverstock
(~22 year old British national)
16, Vickers Road, Ash Vale, Aldershot, GU12 5SE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/08/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RALPH LUCA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU12 5SE.
Map of RALPH LUCA HOLDINGS LIMITED at local scale
Map of RALPH LUCA HOLDINGS LIMITED at district scale
More Companies in GU12 5SE
Other companies with registered offices in GU12 5SE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)