RAPID ELECTRONICS HOLDINGS LIMITED
SEVERALLS HALL, SEVERALLS LANE, COLCHESTER CO4 5JS- Active
- Private Limited Company
- Company No. 07398923
- Last Updated: 01 Mar 2024
Company Profile
RAPID ELECTRONICS HOLDINGS LIMITED was incorporated on Wednesday, October 6, 2010 as a Private Limited Company with registered address in COLCHESTER. RAPID ELECTRONICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 14 years 1 month and 2 days.
| Name | RAPID ELECTRONICS HOLDINGS LIMITED |
|---|---|
| Company number | 07398923 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVERALLS HALL SEVERALLS LANE COLCHESTER CO4 5JS |
|---|---|
| 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 |
|---|---|
| Conrad Electronic Se Klaus-Conrad-Strasse 1 |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Parry Nationality: British |
Dates: Tuesday, September 19, 2023 - present
significant influence or control
significant influence or control as firm
|
| Conrad Electronic Regensburg Gmbh & Co. Kg Klaus Conrad Strasse 1 |
Dates: Tuesday, September 19, 2023 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
|
| Mr James Glen Bates Nationality: British |
Dates: Tuesday, October 4, 2016 - Tuesday, September 19, 2023
significant influence or control
|
| Mr James Adam Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against RAPID ELECTRONICS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAPID ELECTRONICS HOLDINGS LIMITED | 06 Oct 2010 |