Menna Overview
Here’s a quick overview of RALAWISE GROUP HOLDINGS LIMITED 👀 — a Deeside based business that started in 2021.
RALAWISE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13652665
- Age5 years 2 months Incorporated 30 September 2021
- Officers6
Address
Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, United Kingdom
RALAWISE GROUP HOLDINGS LIMITED is an active company incorporated on 30 September 2021 and based in Deeside, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 19 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 19 Oct 2026
Memorandum Articles
1 Month Ago on 09 Oct 2026
Resolution
1 Month Ago on 09 Oct 2026
Resolution
1 Month Ago on 09 Oct 2026
Memorandum Articles
1 Month Ago on 09 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 07 Oct 2026
Capital Allotment Shares
1 Month Ago on 05 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 05 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 05 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 05 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 05 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 02 Oct 2026
Capital Alter Shares Subdivision
2 Months Ago on 30 Sep 2026
Resolution
2 Months Ago on 30 Sep 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Resolution
2 Months Ago on 09 Sep 2026
Accounts With Accounts Type Group
3 Months Ago on 11 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Stuart Paul | director | Nov 1962 | 07 Jan 2022 |
| BATSON, Edna Violet | director | Jan 1932 | 05 Jan 2022 |
| BATSON, Jeoffrey Paul | director | Apr 1964 | 30 Sept 2021 |
| BATSON, Jonathan Peter | director | Apr 1964 | 05 Jan 2022 |
| MCPHERSON, Alistair Malcolm | director | Feb 1974 | 07 Jan 2022 |
| MILBURN, Ian | director | May 1972 | 07 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topco 2026 Limited | 09 Sept 2026 | |
| Mr Jonathan Peter Batson | Apr 1964 | 05 Jan 2022 |
| Ms Edna Violet Batson | Jan 1932 | 05 Jan 2022 |
| Jeoffrey Paul Batson | Apr 1964 | 30 Sept 2021 |
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BANKS, Stuart Paul, BATSON, Jeoffrey Paul are mutual persons.
BANKS, Stuart Paul, BATSON, Jeoffrey Paul are mutual persons.
BANKS, Stuart Paul, BATSON, Edna Violet, BATSON, Jeoffrey Paul are mutual persons.
BANKS, Stuart Paul are mutual persons.
BANKS, Stuart Paul, BATSON, Edna Violet, BATSON, Jeoffrey Paul, MCPHERSON, Alistair Malcolm are mutual persons.
BANKS, Stuart Paul are mutual persons.
BANKS, Stuart Paul are mutual persons.
BATSON, Jeoffrey Paul are mutual persons.
BATSON, Jeoffrey Paul are mutual persons.
BATSON, Jeoffrey Paul are mutual persons.
BATSON, Jonathan Peter are mutual persons.
MCPHERSON, Alistair Malcolm are mutual persons.
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BANKS, Stuart Paul are mutual persons.
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BANKS, Stuart Paul are mutual persons.
BOTTY LLP
BATSON, Jeoffrey Paul are mutual persons.
LANE END FUTURE
BATSON, Jeoffrey Paul are mutual persons.
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Here’s a quick overview of RALAWISE GROUP HOLDINGS LIMITED 👀 — a Deeside based business that started in 2021.