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Company Information for

RAALSE HOLDINGS LIMITED

6-10 KILLYVALLY ROAD, GARVAGH, NORTHERN IRELAND, BT51 5JZ,
Company Registration Number
NI637271
Private Limited Company
Active

Company Overview

About Raalse Holdings Ltd
RAALSE HOLDINGS LIMITED was founded on 2016-03-22 and has its registered office in Garvagh. The organisation's status is listed as "Active". Raalse Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RAALSE HOLDINGS LIMITED
 
Legal Registered Office
6-10 KILLYVALLY ROAD
GARVAGH
NORTHERN IRELAND
BT51 5JZ
 
Filing Information
Company Number NI637271
Company ID Number NI637271
Date formed 2016-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/04/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 09:39:53
Primary Source:Companies House
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Company Officers of RAALSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND JAMES CRILLY
 Company Secretary 2016-05-05
RAYMOND JAMES CRILLY
 Director 2016-03-22
SEAMUS ANTHONY DOHERTY
 Director 2016-05-05
ALAN ROBERT ESPIE
 Director 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JAMES CRILLY F.A. WELLWORTH AND COMPANY LIMITED Director 1999-10-12 CURRENT 1936-11-19 Active
RAYMOND JAMES CRILLY CORNDRIVE LIMITED Director 1999-09-30 CURRENT 1992-08-14 Active - Proposal to Strike off
RAYMOND JAMES CRILLY T B F THOMPSON (ENGINEERING) LIMITED Director 1999-08-23 CURRENT 1999-06-04 Active
RAYMOND JAMES CRILLY T B F THOMPSON (GARVAGH) LIMITED Director 1999-08-23 CURRENT 1999-06-04 Active
RAYMOND JAMES CRILLY KILLYVALLY HOLDINGS LIMITED Director 1999-08-23 CURRENT 1999-06-04 Active
RAYMOND JAMES CRILLY ERNE HOLDINGS LIMITED Director 1996-05-23 CURRENT 1992-08-14 Active - Proposal to Strike off
RAYMOND JAMES CRILLY BENE PRETIUM LIMITED Director 1995-11-07 CURRENT 1994-01-12 Active - Proposal to Strike off
RAYMOND JAMES CRILLY WELLWORTH PROPERTIES LIMITED Director 1986-02-17 CURRENT 1986-02-17 Active
SEAMUS ANTHONY DOHERTY T B F THOMPSON (ENGINEERING) LIMITED Director 2016-05-18 CURRENT 1999-06-04 Active
SEAMUS ANTHONY DOHERTY T B F THOMPSON (GARVAGH) LIMITED Director 2016-05-18 CURRENT 1999-06-04 Active
SEAMUS ANTHONY DOHERTY KILLYVALLY HOLDINGS LIMITED Director 2016-05-18 CURRENT 1999-06-04 Active
ALAN ROBERT ESPIE T B F THOMPSON (ENGINEERING) LIMITED Director 2016-05-18 CURRENT 1999-06-04 Active
ALAN ROBERT ESPIE T B F THOMPSON (GARVAGH) LIMITED Director 2016-05-18 CURRENT 1999-06-04 Active
ALAN ROBERT ESPIE KILLYVALLY HOLDINGS LIMITED Director 2016-05-18 CURRENT 1999-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Second filing of capital allotment of shares GBP1,124,285
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-22CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-07-21Cancellation of shares. Statement of capital on 2023-06-23 GBP 600,000
2023-07-21Purchase of own shares
2023-03-06CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-20SH0113/09/21 STATEMENT OF CAPITAL GBP 776410
2021-08-09SH03Purchase of own shares
2021-07-15MEM/ARTSARTICLES OF ASSOCIATION
2021-07-14AP03Appointment of Mr Seamus Anthony Doherty as company secretary on 2021-07-09
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAMES CRILLY
2021-07-08TM02Termination of appointment of Raymond James Crilly on 2021-06-25
2021-07-05SH10Particulars of variation of rights attached to shares
2021-07-05SH08Change of share class name or designation
2021-07-05SH06Cancellation of shares. Statement of capital on 2021-06-25 GBP 626,410
2021-07-05RES12Resolution of varying share rights or name
2021-07-02PSC07CESSATION OF RAYMOND JAMES CRILLY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27AP01DIRECTOR APPOINTED MR JOHN LUKE DEIGHAN
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-02-11CH01Director's details changed for Mr Alan Robert Espie on 2021-01-31
2021-02-11PSC04Change of details for Mr Alan Robert Espie as a person with significant control on 2021-01-31
2020-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM C/O C&J Black 13 Linenhall Street Belfast BT2 8AA Northern Ireland
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1124285
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1124285
2016-06-07SH0118/05/16 STATEMENT OF CAPITAL GBP 1124285
2016-06-06RES13Resolutions passed:
  • Company business 18/05/2016
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6372710001
2016-05-16SH10Particulars of variation of rights attached to shares
2016-05-16RES13COMPANY BUSINESS 29/04/2016
2016-05-16RES01ADOPT ARTICLES 16/05/16
2016-05-05AP03Appointment of Mr Raymond James Crilly as company secretary on 2016-05-05
2016-05-05AP01DIRECTOR APPOINTED MR SEAMUS ANTHONY DOHERTY
2016-05-05AP01DIRECTOR APPOINTED MR ALAN ROBERT ESPIE
2016-05-05AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to RAALSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAALSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RAALSE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RAALSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAALSE HOLDINGS LIMITED
Trademarks
We have not found any records of RAALSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAALSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as RAALSE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAALSE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAALSE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAALSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT51 5JZ