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Little Ripley Holdings Limited
16995003
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
42 Warwick Road, Sutton Coldfield, B73 6ST
Incorporated 28/01/2026
Compliance
Next accounts due
28/10/2027
On track
Confirmation statement
Last:
Due 10/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Thomas James Oakey
25–50% shares
25–50% votes
British · England · Age 33
42, Warwick Road, Sutton Coldfield, B73 6ST
Notified 28/01/2026
Charges1 outstanding
A registered charge
outstanding
Barclays Bank PLC
Created 27/03/2026Registered 31/03/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 42 Warwick Road
2026-04-3042 WARWICK ROAD
post town → Sutton Coldfield
2026-04-30SUTTON COLDFIELD
officer appointed → APPLEBY, Ruth
2026-04-30officer appointed → COX, Sarah Jayne
2026-04-30officer appointed → OAKEY, Thomas James
2026-04-30officer appointed → TURNER, Jennifer
2026-04-30Filing History9 filings
RESOLUTIONS
resolution
25/04/20261 page · PDF
MA
memorandum articles
25/04/202614 pages · PDF
Director appointed
appoint person director company with name date
09/04/20262 pages · PDF
Director appointed
appoint person director company with name date
09/04/20262 pages · PDF
Director appointed
appoint person director company with name date
09/04/20262 pages · PDF
PSC changed
change to a person with significant control
09/04/20262 pages · PDF
Shares allotted
capital allotment shares
09/04/202610 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
31/03/202617 pages · PDF
Incorporated
incorporation company
28/01/202611 pages · PDF