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RAPPIDLY MN HOLDCO LIMITED

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

This company is commonly known as Rappidly Mn Holdco Limited. The company was founded 7 years ago and was given the registration number 11185125. The firm's registered office is in READING. You can find them at Unit 4 Unit 4, Turnhams Green, Pincents Lane, Reading, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAPPIDLY MN HOLDCO LIMITED
Company Number:11185125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 4 Unit 4, Turnhams Green, Pincents Lane, Reading, United Kingdom, RG31 4UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Turnhams Green, Pincents Lane, Reading, United Kingdom, RG31 4UH

Director06 December 2019Active
Unit 4, Turnhams Green, Pincents Lane, Reading, United Kingdom, RG31 4UH

Director06 December 2019Active
Unit 4, Turnhams Green, Pincents Lane, Reading, United Kingdom, RG31 4UH

Director19 June 2018Active
Unit 4, Turnhams Green, Pincents Lane, Reading, United Kingdom, RG31 4UH

Director19 June 2018Active
15, Church Crescent, London, England, N10 3NA

Secretary02 February 2018Active
2nd Floor, 197 City Road, London, England, EC1V 1JN

Secretary19 June 2018Active
Unit 4, Turnhams Green, Pincents Lane, Reading, United Kingdom, RG31 4UH

Director19 June 2018Active
Unit 4, Turnhams Green, Pincents Lane, Reading, United Kingdom, RG31 4UH

Director19 June 2018Active
15, Church Crescent, London, United Kingdom, N10 3NA

Director02 February 2018Active

People with Significant Control

I.P. Integration Limited
Notified on:27 June 2018
Status:Active
Country of residence:England
Address:Integration House, Turnhams Green Business Park, Pincents Lane, Reading, England, RG31 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Merlin Rapp
Notified on:02 February 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:15, Church Crescent, London, United Kingdom, N10 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debra Danielle Rapp
Notified on:02 February 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:15, Church Crescent, London, United Kingdom, N10 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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