Back to search

Richard Alan (Holdings) Limited

04197110

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Shaw Cross Business Park, Owl Lane, Dewsbury, WF12 7RD
Incorporated 09/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Paul Johnson

director · Since 09/04/2001

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 19 other boards

Mr Benjamin David Hancock

director · Since 29/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Robert Paul Johnson

director · Since 09/04/2001

British · England · Age 69

Benjamin David Hancock

director · Since 29/03/2018

British · England · Age 35

Former

Stephen John Scott

nominee secretary · Resigned 09/04/2001

Jacqueline Scott

nominee director · Resigned 09/04/2001

Stuart Bragan

director · Resigned 30/09/2005

Robert Paul Johnson

secretary · Resigned 30/09/2005

Andrew Nicholas Ramsden

secretary · Resigned 09/10/2006

Edward Jennings

secretary · Resigned 21/04/2008

Stuart Deakes

secretary · Resigned 31/03/2023

Persons with Significant Control

Richard Alan Group Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Shaw Cross Business Park, Owl Lane, Dewsbury, WF12 7RD

Reg: 05528297 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Robert Paul Johnson

Ceased 29/06/2023

Charges2 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/04/2021Registered 23/04/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/03/2018Registered 11/04/2018Satisfied 12/05/2021
Charge
satisfied

ROBERT PAUL JOHNSON · TRACEY JAYNE JOHNSON

Created 29/03/2018Registered 07/04/2018Satisfied 09/09/2025
Charge
outstanding

CORPACQ LIMITED

Created 29/03/2018Registered 05/04/2018

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Shaw Cross Business Park
2026-07-09

SHAW CROSS BUSINESS PARK

post townDewsbury
2026-07-09

DEWSBURY