Rapid Holdings Limited

Active15875435 Private limited company
Incorporated
3 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
West Midlands
Address
48F Pipers Road
Park Farm Industrial Estate
Redditch
B98 0HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born November 1979
Director · Appointed 3 August 2024
British
Born June 1988 (38)
Director · Appointed 3 August 2024
British
Born June 1969 (57)
Officer history (2 former)
6 February 2026
Appointed Blaby, Steven James as Director
6 February 2026
Resigned Reynolds, Stephen as Director
6 February 2026
Resigned Kasap, Sami as Director
6 April 2025
Appointed Reynolds, Stephen as Director
6 April 2025
Appointed Kasap, Sami as Director
3 August 2024
Appointed Ross-Davies, Jamie Charles as Director
3 August 2024
Appointed Fougere, Julien Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16965110

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 February 2026
Ceased Julien Christopher Fougere — Owns 25–50% of shares
6 February 2026
Ceased Jamie Charles Ross-Davies — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Helios Midco Limited Owns 75–100% of shares
Project Helios Bidco Limited Owns 75–100% of shares
Rapid Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£93
Balance sheet detail
2025
Fixed Assets£93
Net Current Assets£0
Net Assets£93
Shareholder Funds£93

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates2 August 2026

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