Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Rapesco Group Holdings Limited
- Incorporated
- 13 May 2005 (21 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Rapesco Group Limited
- Accounts type
- Full
- Region
- South East
- Address
- Rapesco HouseOne Connections Business ParkOtford Road SevenoaksTN14 5DF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 May 2005
British
Director · Appointed 13 May 2005
British
Born September 1961 (65)
Director · Appointed 13 May 2005
British
Born October 1968 (58)
Officer history (4 former)
11 December 2015
13 May 2005
13 May 2005
13 May 2005
13 May 2005
13 May 2005
13 May 2005
13 May 2005
13 May 2005
13 May 2005
13 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rapesco Group Limited
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 76
| 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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