RAPID GROUP HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
RAPID GROUP HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
RAPID GROUP HOLDINGS LIMITED was incorporated 44 years ago on 05/03/1980 and has the registered number: 01483039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.
RAPID GROUP HOLDINGS LIMITED was incorporated 44 years ago on 05/03/1980 and has the registered number: 01483039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.
RAPID GROUP HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 | 30/06/2020 |
Registered Office
4385
01483039: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2021 | 24/01/2022 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COUNTESS CHRISTINE BOLZA | Dec 1974 | English | Director | 2019-12-10 | CURRENT |
MR DOMINIK-JOHANNES BOLZA | Feb 1971 | Austrian | Director | 2018-08-24 | CURRENT |
MR MARTIN HUGH DOHERTY | Jul 1958 | British | Director | RESIGNED | |
MR HUGH VINCENT DOHERTY | Dec 1931 | British | Director | RESIGNED | |
EAMONN GERARD DOHERTY | Dec 1965 | British | Director | 1996-05-08 UNTIL 2011-10-07 | RESIGNED |
MR DANIEL MARTIN DOHERTY | Dec 1984 | British | Director | 2010-03-09 UNTIL 2018-08-24 | RESIGNED |
DAVID CLAMP | Aug 1947 | British | Director | 1997-10-01 UNTIL 2011-01-31 | RESIGNED |
MRS ELAINE CUNNINGHAM | Jan 1962 | British | Director | 1996-05-08 UNTIL 2006-10-31 | RESIGNED |
MR WILLIAM CHARLES KELLY | Secretary | RESIGNED | |||
DAVID CLAMP | Aug 1947 | British | Secretary | 1997-03-18 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Christine Bolza | 2019-12-20 | 12/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Williamson Holding Ltd | 2018-08-24 - 2019-11-29 | London | Ownership of shares 75 to 100 percent | |
Mr Martin Hugh Doherty | 2016-04-06 - 2018-08-24 | 7/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Daniel Martin Doherty | 2016-04-06 - 2018-08-24 | 12/1984 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAPID_GROUP_HOLDINGS_LIMI - Accounts | 2019-07-03 | 30-06-2018 | £1,259,779 equity |
RAPID_GROUP_HOLDINGS_LIMI - Accounts | 2018-06-01 | 30-06-2017 | £1,260,654 equity |
RAPID_GROUP_HOLDINGS_LIMI - Accounts | 2017-04-01 | 30-06-2016 | £1,263,307 equity |