RAPIER HOUSE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rapier House Limited. The company was founded 7 years ago and was given the registration number 10790779. The firm's registered office is in WARE. You can find them at Rapier House, Crane Mead, Ware, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | RAPIER HOUSE LIMITED |
|---|
| Company Number | : | 10790779 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 May 2017 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Rapier House, Crane Mead, Ware, Hertfordshire, SG12 9PW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15 Mercers Avenue, Bishops Stortford, United Kingdom, CM23 4AG | Secretary | 16 July 2021 | Active |
| Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG | Director | 14 November 2017 | Active |
| 15 Mercers Avenue, Bishops Stortford, United Kingdom, CM23 4AG | Director | 26 May 2017 | Active |
| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 01 June 2020 | Active |
People with Significant Control
| Mr Geoffrey Nicholas De Bois |
| Notified on | : | 14 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | Rapier House, Crane Mead, Ware, SG12 9PW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Helen Rosemary Seaman |
| Notified on | : | 26 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15 Mercers Avenue, Bishops Stortford, United Kingdom, CM23 4AG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)