Back to search

Raalse Holdings Limited

NI637271

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6-10 KILLYVALLY ROAD, GARVAGH, BT51 5JZ
Incorporated 22/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204
Activities of distribution holding companies

Officers

Mr Seamus Anthony Doherty

director · Since 05/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 4 other boards

Mr Alan Robert Espie

director · Since 05/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 3 other boards

Mr John Luke Deighan

director · Since 27/05/2021

FINANCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 2 other boards

Mr Seamus Anthony Doherty

secretary · Since 09/07/2021

Also on 4 other boards

Persons with Significant Control

Mr Alan Robert Espie

25–50% shares
25–50% votes

British · Northern Ireland · Age 51

6-10, Killyvally Road, Garvagh, BT51 5JZ

Notified 18/05/2016

Mr Seamus Anthony Doherty

25–50% shares

British · Northern Ireland · Age 47

6-10, Killyvally Road, Garvagh, BT51 5JZ

Notified 20/07/2024

Former PSCs

Mr Raymond James Crilly

Ceased 25/06/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 18/05/2016Registered 19/05/2016