RACKSPACE LIMITED
Overview
| Company Name | RACKSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03897010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RACKSPACE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is RACKSPACE LIMITED located?
| Registered Office Address | Unit 2 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACKSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACKSPACE MANAGED HOSTING LIMITED | Feb 14, 2001 | Feb 14, 2001 |
| RACKSPACE.COM LIMITED | Dec 20, 1999 | Dec 20, 1999 |
What are the latest accounts for RACKSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RACKSPACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for RACKSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Notification of Rackspace Technology Inc as a person with significant control on Jul 08, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Apollo Global Management, Llc as a person with significant control on Jul 08, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Emmanuel Vernikos as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Loreen Parnell as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 46 pages | AAMD | ||||||||||
Registered office address changed from , Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on May 05, 2023 | 1 pages | AD01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 25 pages | AAMD | ||||||||||
Appointment of Elizabeth Loreen Parnell as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Antony Austen Rook as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Harold Blackburn as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Apollo Global Management, Inc as a person with significant control on Nov 03, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Apollo Global Management, Llc as a person with significant control on Nov 03, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms. Aimee R. Marroquin on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of RACKSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARROQUIN, Aimee R., Ms. | Director | 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom | United States | American | 280290950002 | |||||
| ROOK, Antony Austen | Director | 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom | United Kingdom | British | 303158020001 | |||||
| VERNIKOS, John Emmanuel | Director | 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom | United Kingdom | American,Greek,Australian | 313217950001 | |||||
| JOANNOU, John | Secretary | 21 Abercorn Road HA7 2PJ Stanmore Middlesex | British | 73950130001 | ||||||
| KILLEN, Lisa | Secretary | 42 Rutland Road SL6 4HY Maidenhead Berkshire | British | 114281050001 | ||||||
| LATHE, Tiffany Elizabeth | Secretary | Millington Road UB3 4AZ Hayes Unit 5 Middlesex | British | 126259360001 | ||||||
| MAY, Andrew | Secretary | 9 Benson Road RG45 6DH Crowthorne Berkshire | British | 68444720001 | ||||||
| MIGGINS, Robert Emmet | Secretary | 239 Montclair San Antonio Texas 78209 Usa | Usa | 76582130001 | ||||||
| MONKHOUSE, Dominic | Secretary | 565 Warwick Road B91 1AW Solihull West Midlands | British | 78569230001 | ||||||
| ROSAS, Christopher, Director | Secretary | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | 237557890001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BLACKBURN, Martin Harold | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | England | English | 244385750001 | |||||
| BOX, Stefanie Glasgow, Ms. | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | United States | American | 271891420001 | |||||
| GREYLING, Jacques | Director | 2 Challenor Close Finchampstead RG40 4UJ Wokingham Berkshire | South African | 114280990001 | ||||||
| KELLY, David Thomas, Dr | Director | Millington Road UB3 4AZ Hayes Unit 5 Middlesex | England | British,Irish | 154393340001 | |||||
| LATHE, Tiffany Elizabeth | Director | Millington Road UB3 4AZ Hayes Unit 5 Middlesex | England | British | 191225730001 | |||||
| LOEWE, Douglas Mark | Director | Flat 2 4-10 Tower Street WC2H 9NP London | British | 125188560001 | ||||||
| MCCARDLE, Mark, Director | Director | Unit 8, Millington Road UB3 4AZ Hayes Unit 8 Middlesex England | Switzerland | British | 231893320001 | |||||
| MILLER, Morris | Director | 2 Hearthwood San Antonio Bexar 78248 Usa | American | 99643730001 | ||||||
| MONKHOUSE, Dominic | Director | 565 Warwick Road B91 1AW Solihull West Midlands | British | 78569230001 | ||||||
| NAPIER, Albert Lanham | Director | Millington Road UB3 4AZ Hayes Unit 5 Middlesex | United States | American | 73950110001 | |||||
| NORFOLK, Darren George | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | England | British | 191230000001 | |||||
| PARNELL, Elizabeth Loreen | Director | 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom | United Kingdom | American | 306249170001 | |||||
| PICHLER, Karl | Director | Millington Road UB3 4AZ Hayes Unit 5 Middlesex | Usa | Swiss | 154351680002 | |||||
| RHODES, William Taylor | Director | Millington Road UB3 4AZ Hayes Unit 5 Middlesex | Usa | American | 166565260004 | |||||
| ROSAS, Christopher | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | United States | American | 231736110001 | |||||
| THOMSON, Brian Andrew | Director | Marlborough Road W4 4EW London 14 Troubridge Court | United States | 133998560003 | ||||||
| WALDINGER, Reinhard, Director | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | Europe | Swiss | 237558650001 | |||||
| WESTON, Graham | Director | Millington Road UB3 4AZ Hayes Unit 5 Middlesex | Usa | American | 68444610001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of RACKSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rackspace Technology Inc | Jul 08, 2025 | Dry Creek Way Suite 115 78259-1837 San Antonio 1718 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Apollo Global Management, Llc | Nov 03, 2016 | Little Falls Drive 19808 Wilmington 251 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0