RAPIDO HORSE SERVICES (U.K.) LIMITED

Overview

Company Name	RAPIDO HORSE SERVICES (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02629810
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAPIDO HORSE SERVICES (U.K.) LIMITED?

Freight transport by road (49410) / Transportation and storage
Freight air transport (51210) / Transportation and storage

Where is RAPIDO HORSE SERVICES (U.K.) LIMITED located?

Registered Office Address	The Old Station Yard, Green Road Newmarket CB8 9WT Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for RAPIDO HORSE SERVICES (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAPIDO HORSE SERVICES (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2027
Next Confirmation Statement Due	Jul 30, 2027
Next Confirmation Statement Made Up To	Jul 16, 2026
Overdue	No

What are the latest filings for RAPIDO HORSE SERVICES (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2026	Confirmation statement made on Jul 16, 2026 with no updates	3 pages	CS01

Jul 16, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Withdraw the company strike off application	1 pages	DS02

Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2023	Application to strike the company off the register	1 pages	DS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 16, 2023	Register inspection address has been changed from 147 All Saints Road Newmarket Suffolk CB8 8HH England to 11 Kings Court Willie Snaith Road Newmarket CB8 7SG	1 pages	AD02

Aug 15, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 23, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Director's details changed for Mrs Fiona Margaret Shaw on Jul 05, 2018	2 pages	CH01

Jul 05, 2018	Change of details for Mrs Fiona Margaret Shaw as a person with significant control on Jul 05, 2018	2 pages	PSC04

Jul 18, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Unaudited abridged accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of RAPIDO HORSE SERVICES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Fiona Margaret The Old Station Yard, Green Road Newmarket CB8 9WT Suffolk	Mar 01, 2013		Director	The Old Station Yard, Green Road Newmarket CB8 9WT Suffolk	England	British	1970-9	92712640005
BRANCHINI, Andrea The Old Station Yard Green Road CB8 9WT Newmarket Suffolk	Jul 16, 1991	Apr 01, 2014	Secretary	The Old Station Yard Green Road CB8 9WT Newmarket Suffolk		Italian		35525360005
BRISTOW, Gillian 28 Kings Parade Soham CB7 5AR Ely Cambs	Jul 16, 1991	Jul 16, 1991	Nominee Secretary	28 Kings Parade Soham CB7 5AR Ely Cambs		British		900002130001
WOOD, Susan Clocktower Mews 1 Exeter Road CB8 8LL Newmarket Suffolk	Jul 16, 1991	Dec 26, 1991	Secretary	Clocktower Mews 1 Exeter Road CB8 8LL Newmarket Suffolk		British		19527110001
BRANCHINI, Andrea The Old Station Yard Green Road CB8 9WT Newmarket Suffolk	Jul 16, 1991	Apr 01, 2014	Director	The Old Station Yard Green Road CB8 9WT Newmarket Suffolk	England	Italian	1953-10	35525360005
BRANCHINI, Giovanni Ippodromo D Agnano Agnano FOREIGN Napoli Italy	Dec 26, 1991	Jul 19, 2007	Director	Ippodromo D Agnano Agnano FOREIGN Napoli Italy		Italian	1919-12	23353470001
BRISTOW, Gillian 28 Kings Parade Soham CB7 5AR Ely Cambs	Jul 16, 1991	Jul 16, 1991	Nominee Director	28 Kings Parade Soham CB7 5AR Ely Cambs		British	1933-4	900002130001
COWLAN, Madeliene Lorraine 26 Sedge Fen Lakenheath IP27 9LE Brandon Suffolk	Jul 16, 1991	Jul 16, 1991	Nominee Director	26 Sedge Fen Lakenheath IP27 9LE Brandon Suffolk		British	1964-8	900002120001
SIVIERI, Mario The Old Station Yard, Green Road Newmarket CB8 9WT Suffolk	Jul 16, 1991	Apr 01, 2014	Director	The Old Station Yard, Green Road Newmarket CB8 9WT Suffolk	Italy	Italian	1942-5	41878800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPIDO HORSE SERVICES (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Margaret Shaw The Old Station Yard, Green Road Newmarket CB8 9WT Suffolk	Apr 06, 2016	The Old Station Yard, Green Road Newmarket CB8 9WT Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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