Ritchie & Palmer Holdings Limited, Oldham

Ritchie & Palmer Holdings Limited is a private limited company. Situated at Entwistle House Unit 3 Fields New Road, Chadderton, Oldham OL9 8NH, the aforementioned 15 years old firm was incorporated on 2008-09-22 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this company: Barry M. (appointed on 03 October 2008).
About
Name: Ritchie & Palmer Holdings Limited
Number: 06704194
Incorporation date: 2008-09-22
End of financial year: 31 August
 
Address: Entwistle House Unit 3 Fields New Road
Chadderton
Oldham
OL9 8NH
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Barry M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael B.
8 November 2021 - 8 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
6 April 2016 - 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 3,849 28,644 35,895 53,484 430,179 20,237
Number Shares Allotted - - - - - 1
Total Assets Less Current Liabilities 318,244 164,879 189,059 356,016 399,677 -

The deadline for Ritchie & Palmer Holdings Limited confirmation statement filing is 2024-10-06. The most current confirmation statement was submitted on 2023-09-22. The due date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Barry M. that has over 3/4 of shares, 3/4 to full of voting rights. Michael B. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed ritchie & palmer holdings LIMITEDcertificate issued on 16/12/23
filed on: 16th, December 2023 | change of name
Free Download (3 pages)
Resolution of change of name
change of name