Rapid Group Holdings Limited
- Company number
- 01483039
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1980
- Nature of business
- Other retail sale in non-specialised stores
Activities of head offices
Registered office
Previous names
- Palindrome Limited (until 13 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, William Charles | Secretary | - | 28 Dec 1996 |
| CUNNINGHAM, Elaine | Director | 8 May 1996 | 31 Oct 2006 |
| CLAMP, David | Director | 1 Oct 1997 | 31 Jan 2011 |
| CLAMP, David | Secretary | 18 Mar 1997 | 31 Jan 2011 |
| DOHERTY, Hugh Vincent | Director | - | 7 Oct 2011 |
| DOHERTY, Eamonn Gerard | Director | 8 May 1996 | 7 Oct 2011 |
| DOHERTY, Martin Hugh | Director | - | 24 Aug 2018 |
| DOHERTY, Daniel Martin | Director | 9 Mar 2010 | 24 Aug 2018 |
| BOLZA, Christine, Countess | Director | 10 Dec 2019 | |
| BOLZA, Dominik-Johannes | Director | 24 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Martin Doherty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Aug 2018 |
| Mr Martin Hugh Doherty | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Aug 2018 |
| Williamson Holding Ltd | Ownership Of Shares 75 To 100 Percent | 24 Aug 2018 | 29 Nov 2019 |
| Ms Christine Bolza | 20 Dec 2019 |
Accounts
Connections
Controls
- Rapid Property Investments Limited (06594508)