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Raleigh Holdings Ltd
- Incorporated
- 26 January 1903 (123 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Accell Global BV
- Owned by
- Swissbike Vertriebs GMBH
- Accounts type
- Full
- Region
- Greater London
- Address
- Fti Consulting200 AldersgateLondonEC1A 4HD
Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born March 1984 (42)
Accell Global Bv
Corporate Director · Appointed 20 June 2023
Officer history (29 former)
1 April 2024
31 March 2024
1 March 2024
Resigned Stubbins, Adam Joseph as Secretary
24 November 2023
Resigned Atkins, Stuart as Secretary
24 November 2023
Appointed Stubbins, Adam Joseph as Secretary
4 August 2023
4 August 2023
20 June 2023
20 June 2023
Appointed Accell Global Bv as Corporate Director
1 July 2020
30 June 2020
11 December 2018
23 April 2018
23 April 2018
23 November 2017
23 November 2017
1 November 2017
1 March 2017
1 March 2017
27 February 2015
Appointed Atkins, Stuart as Secretary
27 February 2015
Resigned Graham, Alan Norman as Secretary
1 October 2013
1 October 2013
1 October 2013
8 April 2013
23 July 2012
23 July 2012
Appointed Graham, Alan Norman as Secretary
2 January 2004
2 January 2004
20 December 2003
20 December 2003
1 May 2003
15 April 2003
1 April 2003
1 November 2002
31 October 2002
12 April 2001
12 April 2001
21 July 2000
21 July 2000
21 July 2000
21 July 2000
21 July 2000
Resigned Airey, Roger Michael as Director
21 July 2000
21 July 2000
21 July 2000
31 August 1999
Resigned Macnaughtan, John Godfrey as Director
14 May 1999
5 March 1999
5 March 1999
Resigned Wittering, Peter Edwin as Director
1 May 1997
1 May 1997
30 April 1997
Resigned Mellors, Ernest as Secretary
30 April 1997
Resigned Mellors, Ernest as Director
15 April 1992
Appointed Airey, Roger Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swissbike Vertriebs GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. Che-110.302.182
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Raleigh Holdings Ltd This company In liquidation
Raleigh Pension Scheme Trustee Right to appoint and remove directors
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Statement of affairs | |||
| 26 August 2026 | Appointment of a voluntary liquidator | |||
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Resolutions | |||
| 2 April 2026 | Confirmation statement with no updates | 14 March 2026 |
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