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Ralph Luca Holdings Limited

Ralph Luca Holdings Limited is a dormant company incorporated on 15 August 2022 with the registered office located in . Ralph Luca Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 2 months ago
Company No
14295717
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year 1 month ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
16 Dowse Close
Tidworth
Wiltshire
SP9 7GU
England
Address changed on 27 Aug 2024 (1 year 1 month ago)
Previous address was 16 Vickers Road Ash Vale Aldershot GU12 5SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jan 2002
Director • Managing Director • British • Lives in UK • Born in Oct 1989
Mr Connor Brian Raymond Baverstock
PSC • British • Lives in England • Born in Jan 2002
Mr Edward Callum Pearse
PSC • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonito Holdings Ltd
Connor Brian Raymond Baverstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 22 Jul 2025
Application To Strike Off
2 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Aug 2024
Mr Edward Callum Pearse Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Edward Callum Pearse (PSC) Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Edward Callum Pearse Appointed
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 Apr 2025
Registered office address changed from 16 Vickers Road Ash Vale Aldershot GU12 5SE England to 16 Dowse Close Tidworth Wiltshire SP9 7GU on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 27 Aug 2024
Notification of Edward Callum Pearse as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Edward Callum Pearse as a director on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Edward Callum Pearse on 3 July 2024
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 14 Jan 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 27 Aug 2023
Repayment History
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