Rappidly Mn Holdco Limited. Head office in Reading. Check Director.

Rappidly Mn Holdco Limited, Reading

Rappidly Mn Holdco Limited is a private limited company. Registered at Unit 4 Turnhams Green, Pincents Lane, Reading RG31 4UH, the above-mentioned 6 years old business was incorporated on 2018-02-02 and is officially categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in the business: Glenn C. (appointed on 06 December 2019), Lisa F. (appointed on 06 December 2019), Bernard P. (appointed on 19 June 2018).

About
Name: Rappidly Mn Holdco Limited
Number: 11185125
Incorporation date: 2018-02-02
End of financial year: 30 September


Address:	Unit 4 Turnhams Green Pincents Lane Reading RG31 4UH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

I.P. Integration Limited

27 June 2018

Address	Integration House, Turnhams Green Business Park Pincents Lane, Calcot, Reading, RG31 4UH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin R.

2 February 2018 - 27 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Debra R.

2 February 2018 - 27 June 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for Rappidly Mn Holdco Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was filed on 2023-02-01. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: I.P. Integration Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pincents Lane, Calcot, RG31 4UH Reading. Benjamin R. that has 1/2 or less of shares, 1/2 or less of voting rights. Debra R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MR01	Registration of charge 111851250004, created on April 12, 2023 filed on: 21st, April 2023 \| mortgage	Free Download (13 pages)

Type		Free download
MR01	Registration of charge 111851250004, created on April 12, 2023 filed on: 21st, April 2023 \| mortgage	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 14th, April 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, April 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 14th, April 2023 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 14th, April 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 14th, April 2023 \| other	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, September 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/09/22 filed on: 28th, September 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, September 2022 \| capital	Free Download (1 page)
SH19	Capital declared on September 28, 2022: 1.00 GBP filed on: 28th, September 2022 \| capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 5th, July 2022 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 5th, July 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 5th, July 2022 \| other	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/09/21 filed on: 30th, September 2021 \| insolvency	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 1st, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 1st, June 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 1st, June 2021 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 1st, June 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 29th, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, April 2021 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 9th, March 2021 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 111851250003, created on January 29, 2021 filed on: 29th, January 2021 \| mortgage	Free Download (51 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2020 \| gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 23rd, December 2020 \| accounts	Free Download (43 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, December 2020 \| gazette	Free Download
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2020 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 12th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 12th, October 2020 \| other	Free Download (3 pages)
AP01	On December 6, 2019 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AP01	On December 6, 2019 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 6, 2019 filed on: 21st, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 6, 2019 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor 197 City Road London EC1V 1JN England to Unit 4 Unit 4, Turnhams Green Pincents Lane Reading RG31 4UH on November 1, 2019 filed on: 1st, November 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on December 22, 2018 filed on: 1st, November 2019 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2019 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
AP01	On June 19, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AP01	On June 19, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 27, 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 27, 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
AP01	On June 19, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AP01	On June 19, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AP03	On June 19, 2018 - new secretary appointed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2019 to September 30, 2018 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2018 \| resolution	Free Download (26 pages)
MR01	Registration of charge 111851250002, created on June 27, 2018 filed on: 11th, July 2018 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 111851250001, created on June 27, 2018 filed on: 2nd, July 2018 \| mortgage	Free Download (23 pages)
SH01	Capital declared on February 22, 2018: 3998.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (8 pages)
SH01	Capital declared on February 22, 2018: 4000.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, April 2018 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 2nd, February 2018 \| incorporation	Free Download (13 pages)
SH01	Capital declared on February 2, 2018: 3996.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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