Website & contact details
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- The site of this company’s group or brand.
Standby Holding UK Ltd
- Incorporated
- 10 February 2003 (23 years)
- Previously known as
- RSG (UK) Ltd (until 9 June 2021)Southmoss Building Services Ltd (until 9 April 2003)
- Industry
- Non-trading company (74990)
- Controlled by
- Charlotte Rapp HamrénFredrik RappSusanne Rapp Nilsson
- Accounts type
- Small
- Region
- West Midlands
- Address
- 19 Hollies Business ParkHollies Park RoadCannockWS11 1DB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1974 (52)
Italian
Born March 1979 (47)
Swedish
Born March 1964 (62)
Officer history (7 former)
30 June 2025
30 June 2025
22 September 2020
22 September 2020
22 September 2020
4 September 2020
20 February 2005
20 February 2005
3 April 2003
3 April 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
10 February 2003
10 February 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charlotte Rapp Hamrén
Individual · Notified 22 September 2020
Has significant influence or control
Swedish
Born October 1975 (51)
Fredrik Rapp
Individual · Notified 22 September 2020
Has significant influence or control
Swedish
Born July 1972 (54)
Susanne Rapp Nilsson
Individual · Notified 22 September 2020
Has significant influence or control
Swedish
Born June 1974 (52)
Former controllers (1)
22 September 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Standby Holding UK Ltd This company
The Vehicle Group Limited Owns 75–100% of shares
TVG Systems Limited Owns 75–100% of shares
TVG Telematics Ltd Owns 75–100% of shares
TVG Vision Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £172,871
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £250,000 | |||
| Debtors | £0 | £18,055 | ||
| Creditors (< 1 year) | £3,770,959 | £18,055 | £128,059 | |
| Creditors (> 1 year) | £354,064 | |||
| Net Current Assets | (£3,770,959) | £0 | (£128,059) | |
| Net Assets | £172,871 | |||
| Shareholder Funds | £172,871 | £250,000 | £250,000 | £121,941 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 7 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Appointment of a director | |||
| 20 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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