RALEIGH HOLDINGS LTD

Profile RALEIGH HOLDINGS LTD

Actual on 01.10.2020
Company name
RALEIGH HOLDINGS LTD
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Company number
00076181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 January 1903
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
CHURCH STREET, EASTWOOD, NOTTINGHAMSHIRE, NOTTINGHAM, NG16 3HT
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PSC and Officers RALEIGH HOLDINGS LTD

Officers

(as of 18.09.2020)

ANBEEK, Anthonie Hilbert
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: July 1962
Role: Director
Occupation: Ceo
Country of residence: Netherlands
ATKINS, Stuart
Status: Active
Appointed on: Friday, 27 February 2015
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Role: Secretary
KIDGER, Lee
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Managing Director
Country of residence: England
REYNOLDS, Michael John
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Friday, 02 January 2004
Correspondence address: 24 Main Street, Leicestershire, Saltby, LE14 4QW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Sakes & Product Director
Country of residence: United Kingdom
WITTERING, Peter Edwin
Status: Not active
Resigned on: Friday, 05 March 1999
Correspondence address: Bridge Cottage Epperstone Road, Oxton, Nottinghamshire, Southwell, NG25 0SQ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Managing Director
FINDEN-CROFTS, Alan John
Status: Not active
Resigned on: Friday, 14 May 1999
Correspondence address: Willowhayne House Tamarisk Way, Willowhayne Estate East Preston, West Sussex, Little Hampton, BN16 2TE
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
AIREY, Roger Michael
Status: Not active
Appointed on: Wednesday, 15 April 1992
Resigned on: Friday, 21 July 2000
Correspondence address: 15 Highbury Road, Keyworth, Nottinghamshire, Nottingham, NG12 5JB
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
BATEMAN, Colin Terence
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Friday, 21 July 2000
Correspondence address: Baystock Lodge, Whisper Wood, Trout Rise, Hertfordshire, Loudwater, WD3 4JU
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
SMITH, Paul Robert
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 21 July 2000
Correspondence address: 27 Beech Avenue, Sandiacre, Nottinghamshire, Nottingham, NG10 5EH
Role: Secretary
SMITH, Paul Robert
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 21 July 2000
Correspondence address: 27 Beech Avenue, Sandiacre, Nottinghamshire, Nottingham, NG10 5EH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
GRAHAM, Alan Norman
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Friday, 27 February 2015
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Role: Secretary
GODDARD, Simon John
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Monday, 08 April 2013
Correspondence address: 45 Ullswater Crescent, Bramcote, Nottinghamshire, Nottingham, NG9 3BE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
SYBESMA, Hielke Hayo
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 23 April 2018
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: September 1967
Role: Director
Occupation: Cfo Of Accell Group Nv
Country of residence: Netherlands
BIRD, Catherine Anne
Status: Not active
Appointed on: Saturday, 20 December 2003
Resigned on: Monday, 23 July 2012
Correspondence address: 29 Hall Croft, Nottingham, Beeston, NG9 1EL
Role: Secretary
GOULDTHORP, Mark Aidan
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Saturday, 20 December 2003
Correspondence address: 10 Olive Grove, Burton Joyce, Nottingham, NG14 5FG
Role: Secretary
DARNTON, Phillip Leyland
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 75 Limerston Street, London, SW10 0BL
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
FATKIN, David Anthony
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Thursday, 12 April 2001
Correspondence address: Fairways Sycamore Lane, Bleasby, Nottinghamshire, Nottingham, NG14 7GJ
Role: Secretary
FEENEMA, Gerard Jacob
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Thursday, 23 November 2017
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: Netherlands
TAKENS, Rene Jan
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Thursday, 23 November 2017
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: November 1954
Role: Director
Occupation: Ceo Of Accell Group Nv
Country of residence: Netherlands
TESSYMAN, Keith Francis
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 18 Oak Tree Drive, Gedling, Nottingham, NG4 4DA
Role: Secretary
SPON-SMITH, John Vere
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Tuesday, 01 April 2003
Correspondence address: Dalestone, White Lodge Lane, Baslow, Derbyshire, Bakewell, DE45 1RQ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
BLOK, Jeroen Maria Snijders
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Tuesday, 11 December 2018
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: Dutch
Date of birth: February 1959
Role: Director
Occupation: Coo Of Accell Group Nv
Country of residence: Netherlands
WIBBERLEY, Philippa
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Tuesday, 30 June 2020
Correspondence address: Church Street, Eastwood, Nottinghamshire, Nottingham, NG16 3HT
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: England
MACNAUGHTAN, John Godfrey
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 81 Cyprus Road, Mapperley, Nottinghamshire, Nottingham, NG3 5ED
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
GOULDTHORP, Mark Aidan
Status: Not active
Appointed on: Friday, 02 January 2004
Resigned on: Wednesday, 01 March 2017
Correspondence address: Main Street, Oxton, Great Britain, Nottinghamshire, Southwell, NG25 0SD, Carrick House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MELLORS, Ernest
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 12 Middlebeck Drive, Arnold, Nottinghamshire, Nottingham, NG5 8AL
Role: Secretary
MELLORS, Ernest
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 12 Middlebeck Drive, Arnold, Nottinghamshire, Nottingham, NG5 8AL
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Swissbike Vertriebs Gmbh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Switzerland, Alpnach Dorf 6055, 21
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent