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Ralph Us Holdings

06341444

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Northcliffe House, 9 Derry Street, London, W8 5HY
Incorporated 13/08/2007

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

70100
Activities of head offices

Officers

Frances Louise Sallas

secretary · Since 13/08/2007

BRITISH · Age 48

Also on 29 other boards

Mr William Richard Flint

director · Since 13/08/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Mrs Frances Louise Sallas

director · Since 01/04/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Frances Louise Sallas

secretary · Since 13/08/2007

British

William Richard Flint

director · Since 13/08/2007

British · United Kingdom · Age 57

Frances Louise Sallas

director · Since 01/04/2022

British · United Kingdom · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/08/2007

Adrian Perry

director · Resigned 13/11/2018

Philip Arthur Walsh

director · Resigned 01/04/2022

Nicholas Colum Mulholland

director · Resigned 19/02/2025

Persons with Significant Control

Daily Mail And General Trust P L C

75–100% shares
75–100% votes
Appoint directors

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

Reg: 184594 · Companies House · Public Limited Company

Notified 21/01/2026

Former PSCs

Dmg Atlantic Limited

Ceased 03/05/2022

Dmgb Limited

Ceased 21/01/2026

Change History

statusactive
2026-08-17

Active

typeprivate-unlimited
2026-08-17

Private Unlimited Company

address line1Northcliffe House
2026-08-17

NORTHCLIFFE HOUSE

post townLondon
2026-08-17

LONDON

officer appointedSALLAS, Frances Louise
2026-08-17
officer appointedFLINT, William Richard
2026-08-17
officer appointedSALLAS, Frances Louise
2026-08-17