Rapesco Group Holdings PLC
- Company number
- 05452341
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 May 2005
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Rapesco Group Holdings PLC (until 23 Jun 2005)
- Parkstand PLC. (until 18 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, David John Scott | Director | 13 May 2005 | |
| WARD, Nicholas Timothy | Secretary | 13 May 2005 | |
| WARD, Nicholas Timothy | Director | 13 May 2005 | |
| FROST, Adrian Mark | Director | 13 May 2005 | 11 Dec 2015 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 13 May 2005 | 13 May 2005 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 May 2005 | 13 May 2005 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Director | 13 May 2005 | 13 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rapesco Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2026 | |
| Mr David John James | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Apr 2026 |
Accounts
Connections
Directors’ other companies
- JAMES, David John Scott - Director at Rapesco Office Products PLC
- JAMES, David John Scott - Director at Rapesco Holdings Public Limited Company
- WARD, Nicholas Timothy - Director at Rapesco Office Products PLC
- WARD, Nicholas Timothy - Secretary at Rapesco Office Products PLC
- WARD, Nicholas Timothy - Director at Rapesco Holdings Public Limited Company
- WARD, Nicholas Timothy - Secretary at Rapesco Holdings Public Limited Company
- WARD, Nicholas Timothy - Director at Tacwise Group PLC
- WARD, Nicholas Timothy - Secretary at Tacwise Group PLC