Rapid Group Holdings Limited

Proposed for strike-off01483039 Private limited company
Incorporated
5 March 1980 (46 years)
Industry
Other retail sale in non-specialised stores (47190)
Activities of head offices (70100)
Controlled by
Christine Bolza
Accounts type
Total exemption full
Region
Wales
Address
01483039: Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 June 2020
Last accounts
30 June 2018
Conf. stmt due
24 January 2022
Last conf. stmt
10 January 2021

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bolza, Christine, Countess
Director · Appointed 10 December 2019
English
Born December 1974 (51)
Director · Appointed 24 August 2018
Also at Rapid Property Investments Limited (proposed for strike-off)
Austrian
Born February 1971 (55)
Officer history (8 former)
10 December 2019
Appointed Bolza, Christine, Countess as Director
24 August 2018
Appointed Bolza, Dominik-Johannes as Director
24 August 2018
Resigned Doherty, Daniel Martin as Director
24 August 2018
Resigned Doherty, Martin Hugh as Director
7 October 2011
Resigned Doherty, Hugh Vincent as Director
7 October 2011
Resigned Doherty, Eamonn Gerard as Director
31 January 2011
Resigned Clamp, David as Director
31 January 2011
Resigned Clamp, David as Secretary
9 March 2010
Appointed Doherty, Daniel Martin as Director
31 October 2006
Resigned Cunningham, Elaine as Director
1 October 1997
Appointed Clamp, David as Director
18 March 1997
Appointed Clamp, David as Secretary
28 December 1996
Resigned Kelly, William Charles as Secretary
8 May 1996
Appointed Doherty, Eamonn Gerard as Director
8 May 1996
Appointed Cunningham, Elaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christine Bolza
Individual · Notified 20 December 2019
British
Born December 1974 (51)

Holdings 1

Companies where Rapid Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
29 November 2019
Ceased Williamson Holding Ltd — Owns 75–100% of shares
24 August 2018
Ceased Daniel Martin Doherty — Owns 25–50% of shares
24 August 2018
Ceased Martin Hugh Doherty — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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