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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELANCO LIMITED BIRKENHEAD Dissolved... SMALL 74990 - Non-trading company
LOWOOD SECURITIES LIMITED ASHTON HAYES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RAPID DISCOUNT LIMITED LIVERPOOL Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
LIVERPOOL BID COMPANY LIMITED LIVERPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELAINE CUNNINGHAM INTERIORS LIMITED AINTREE Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
ELAINE CUNNINGHAM RETAIL LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MONZA CAR SOLUTIONS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HANOVER HOLDINGS NORTH WEST LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
RAPID PROPERTY INVESTMENTS LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IN VOGUE (LIVERPOOL) LTD LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RAPID DISCOUNT HOMESTORES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
RAPID DISCOUNT OUTLET LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
ELAINE CUNNINGHAM HOME FURNISHINGS LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WILLIAMSON HOLDING LTD ISLEWORTH ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DMD INVESTMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ECI INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KME DESIGNS LIMITED CHIPPENHAM UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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

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