Rapid Group Holdings Limited

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Rapid Group Holdings Limited

01483039•Private Limited With Share Capital

01483039: Ch Default Address, Cardiff, CF148LH
02078207111

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Incorporated

05/03/1980

Company Age

46 years

Directors

2

Employees

—

SIC Code

47190

Risk

not scored

Company Overview

Registration, classification & business activity

Rapid Group Holdings Limited (01483039) is a private limited with share capital incorporated on 05/03/1980 (46 years old) and registered in cardiff, CF148LH. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 05/03/1980
CF148LH

Financial Overview

Total Assets

£1.31M

Liabilities

£46.8K

Net Assets

£1.26M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

2

CCJs

Board of Directors

2
C
christine bolza
director
D
dominik-johannes bolza
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Default Companies House Service Address Applied Officer
Category:Address
Date:26-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:26-11-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:24-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:11-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2011
Capital Cancellation Shares
Category:Capital
Date:02-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2011
Auditors Resignation Company
Category:Auditors
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Resolution
Category:Resolution
Date:09-02-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Legacy
Category:Mortgage
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Mortgage
Date:18-07-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Capital
Date:15-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2008
Legacy
Category:Mortgage
Date:15-01-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Capital
Date:30-10-2007
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Mortgage
Date:26-09-2007
Legacy
Category:Capital
Date:23-05-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2020
Filing Date02/07/2019
Latest Accounts30/06/2018

Trading Addresses

01483039: Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
68/76 Renshaw Street, Liverpool, Merseyside, L14EN

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Contact

02078207111
01483039: Ch Default Address, Cardiff, CF148LH