RAPESCO HOLDINGS PUBLIC LIMITED COMPANY
Overview
| Company Name | RAPESCO HOLDINGS PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04756851 |
| 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 RAPESCO HOLDINGS PUBLIC LIMITED COMPANY?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAPESCO HOLDINGS PUBLIC LIMITED COMPANY located?
| Registered Office Address | Rapesco House One Connections Business Park Otford Road TN14 5DF Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAPESCO HOLDINGS PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| TUNCO (2003) 108 LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for RAPESCO HOLDINGS PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RAPESCO HOLDINGS PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for RAPESCO HOLDINGS PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 047568510004, created on Mar 03, 2021 | 58 pages | MR01 | ||||||||||
Full accounts made up to May 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Mark Frost as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2013 | 24 pages | AA | ||||||||||
Who are the officers of RAPESCO HOLDINGS PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Nicholas Timothy | Secretary | Rapesco House One Connections Business Park Otford Road TN14 5DF Sevenoaks Kent | British | Director | 53445170003 | |||||
| JAMES, David John Scott | Director | Rapesco House One Connections Business Park Otford Road TN14 5DF Sevenoaks Kent | United Kingdom | British | Director | 4873540005 | ||||
| WARD, Nicholas Timothy | Director | Rapesco House One Connections Business Park Otford Road TN14 5DF Sevenoaks Kent | United Kingdom | British | Director | 53445170003 | ||||
| CRIPPS SECRETARIES LIMITED | Secretary | Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbride Wells Kent | 72315050005 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FROST, Adrian Mark | Director | Rapesco House One Connections Business Park Otford Road TN14 5DF Sevenoaks Kent | England | British | Director | 55662220002 | ||||
| JAMES, Sarah Scott | Director | 91 Chevening Road Chipstead TN13 2SA Sevenoaks Kent | British | Director | 4873560001 | |||||
| C.H.H. FORMATIONS LIMITED | Director | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | 80230510001 |
Who are the persons with significant control of RAPESCO HOLDINGS PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John James | Apr 06, 2016 | Rapesco House One Connections Business Park Otford Road TN14 5DF Sevenoaks Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
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