Rapid Ramp Ltd
- Company number
- 06449679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2007
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Other construction installation
Engineering design activities for industrial process and production - Corporate group
- Volante Holdings Ltd (3 companies)
Registered office
Previous names
- Ghyllside Limited (until 26 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PONS, Travis | Director | 4 Jul 2024 | |
| PONS, Kirby Frazer | Director | 4 Jul 2024 | |
| PONS, Liam Xavier | Director | 4 Jul 2024 | |
| PONS, Kieran Joel | Director | 4 Jul 2024 | |
| PONS, Mark William | Director | 10 Dec 2007 | |
| PONS, Stephen Anthony | Director | 10 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helen Sheena Pons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Aug 2017 |
| Mr Mark William Pons | Significant Influence Or Control | 15 Aug 2017 | 28 Aug 2022 |
| Mr Stephen Anthony Pons | Significant Influence Or Control | 15 Aug 2017 | 28 Aug 2022 |
| North Marley Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,108,238 | £553,675 | 0 |
| 31 Dec 2023 | £4,785,440 | £426,621 | 26 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,104,870 | £1,173,538 | 25 |
| 31 Dec 2020 | £1,283,743 | £624,935 | 23 |
| 31 Dec 2019 | £660,676 | £632,636 | 25 |
| 31 Dec 2018 | £532,196 | £472,454 | 23 |
| 31 Dec 2017 | £332,637 | £531,930 | 20 |
| 31 Dec 2016 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
Connections
Owned by
Rapid Ramp Ltd → North Marley Holdings Ltd → Volante Holdings Ltd
Companies at the same address
- North Marley Holdings Ltd (14111070)
- Riverside Transport Services Ltd (16581082)
- Volante Holdings Ltd (15723760)