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RAPID ELECTRONICS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rapid Electronics Holdings Limited. The company was founded 14 years ago and was given the registration number 07398923. The firm's registered office is in COLCHESTER. You can find them at Severalls Hall, Severalls Lane, Colchester, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:RAPID ELECTRONICS HOLDINGS LIMITED
Company Number:07398923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Severalls Hall, Severalls Lane, Colchester, CO4 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severalls Hall, Severalls Lane, Colchester, CO4 5JS

Director12 February 2024Active
Severalls Hall, Severalls Lane, Colchester, CO4 5JS

Director15 September 2023Active
Severalls Hall, Severalls Lane, Colchester, CO4 5JS

Director04 October 2016Active
Severalls Hall, Severalls Lane, Colchester, England, CO4 5JS

Director17 December 2012Active
Dunkeld, 134 The Street, Rushmere St. Andrew, Ipswich, IP5 1DH

Director20 October 2010Active
Severalls Hall, Severalls Lane, Colchester, England, CO4 5JS

Director08 February 2012Active
Muehlbachberg 39, Muehlbachberg 39, A-4801, Traunkirchen, Austria,

Director17 December 2012Active
Severalls Hall, Severalls Lane, Colchester, United Kingdom, CO4 5JS

Director06 October 2010Active
Severalls Hall, Severalls Lane, Colchester, CO4 5JS

Director19 May 2014Active

People with Significant Control

Conrad Electronic Se
Notified on:30 November 2023
Status:Active
Country of residence:Germany
Address:Conrad Electronic Se, Klaus-Conrad-Strasse 1, 92242 Hirschat, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conrad Electronic Regensburg Gmbh & Co. Kg
Notified on:19 September 2023
Status:Active
Country of residence:Germany
Address:Conrad Electronic, Klaus Conrad Strasse 1, 92240 Hirschau, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Parry
Notified on:19 September 2023
Status:Active
Date of birth:May 1976
Nationality:British
Address:Severalls Hall, Severalls Lane, Colchester, CO4 5JS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr James Glen Bates
Notified on:04 October 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Severalls Hall, Severalls Lane, Colchester, CO4 5JS
Nature of control:
  • Significant influence or control
Mr James Adam Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Severalls Hall, Severalls Lane, Colchester, CO4 5JS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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