RAPID GROUP HOLDINGS LIMITED
01483039: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01483039
- Last Updated: 01 Mar 2024
Company Profile
RAPID GROUP HOLDINGS LIMITED was incorporated on Wednesday, March 5, 1980 as a Private Limited Company with registered address in CARDIFF. RAPID GROUP HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 44 years 7 months and 29 days.
| Name | RAPID GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 01483039 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1980 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
01483039: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Christine Bolza Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Williamson Holding Ltd South Street, Mayfair, W1K 2XB |
Dates: Friday, August 24, 2018 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
|
| Mr Martin Hugh Doherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Daniel Martin Doherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2020, (-1587 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| RAPID GROUP HOLDINGS LIMITED | 05 Mar 1980 |