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Rapid Electronics Holdings Limited COLCHESTER

Founded in 2010, Rapid Electronics Holdings, classified under reg no. 07398923 is an active company. Currently registered at Severalls Hall CO4 5JS, Colchester the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Andrew K., Edward P.. Of them, Edward P. has been with the company the longest, being appointed on 15 September 2023 and Andrew K. has been with the company for the least time - from 12 February 2024. As of 29 April 2024, there were 7 ex directors - James B., Holger R. and others listed below. There were no ex secretaries.

Rapid Electronics Holdings Limited Address / Contact

Office Address Severalls Hall
Office Address2 Severalls Lane
Town Colchester
Post code CO4 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07398923
Date of Incorporation Wed, 6th Oct 2010
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Andrew K.

Position: Director

Appointed: 12 February 2024

Edward P.

Position: Director

Appointed: 15 September 2023

James B.

Position: Director

Appointed: 04 October 2016

Resigned: 19 September 2023

Holger R.

Position: Director

Appointed: 19 May 2014

Resigned: 08 May 2015

Johannes K.

Position: Director

Appointed: 17 December 2012

Resigned: 19 May 2014

James B.

Position: Director

Appointed: 17 December 2012

Resigned: 13 March 2019

King-Su H.

Position: Director

Appointed: 08 February 2012

Resigned: 17 December 2012

Simon F.

Position: Director

Appointed: 20 October 2010

Resigned: 05 October 2012

Michael L.

Position: Director

Appointed: 06 October 2010

Resigned: 17 December 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Conrad Electronic Se from 92242 Hirschat, Germany. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Edward P. This PSC has significiant influence or control over the company,. The third one is Conrad Electronic Regensburg Gmbh & Co. Kg, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC , owns 25-50% shares.

Conrad Electronic Se

Conrad Electronic Se Klaus-Conrad-Strasse 1, 92242 Hirschat, Germany

Legal authority German
Legal form Limited
Country registered Germany
Place registered German
Registration number Hrb 3896
Notified on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward P.

Notified on 19 September 2023
Nature of control: significiant influence or control

Conrad Electronic Regensburg Gmbh & Co. Kg

Conrad Electronic Klaus Conrad Strasse 1, 92240 Hirschau, Germany

Legal authority German
Legal form Limited
Notified on 19 September 2023
Ceased on 30 November 2023
Nature of control: 25-50% shares

James B.

Notified on 4 October 2016
Ceased on 19 September 2023
Nature of control: significiant influence or control

James B.

Notified on 6 April 2016
Ceased on 13 March 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
New director appointment on Monday 12th February 2024.
filed on: 21st, February 2024 		Free Download (2 pages)

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