Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Rapesco Holdings Limited
- Incorporated
- 8 May 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rapesco Group Holdings PLC
- Accounts type
- Full
- Region
- South East
- Address
- Rapesco House One ConnectionsBusiness Park Otford RoadSevenoaksTN14 5DF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 May 2003
British
Director · Appointed 23 May 2003
British
Born September 1961 (65)
Director · Appointed 23 May 2003
British
Born October 1968 (58)
Officer history (5 former)
11 December 2015
27 June 2005
1 June 2003
1 June 2003
23 May 2003
23 May 2003
23 May 2003
23 May 2003
23 May 2003
8 May 2003
8 May 2003
8 May 2003
8 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rapesco Group Holdings PLC
Corporate entity · Notified 26 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
26 April 2026
Ceased David John James — Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Memorandum and Articles of Association | |||
| 19 October 2026 | Re-registration from a public company to a private limited company | |||
| 19 October 2026 | Re-registration of Memorandum and Articles | |||
| 19 October 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 19 October 2026 | Resolutions |
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