Rapid Holdings Limited
- Company number
- 15875435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Project Helios Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Stephen | Director | 6 Apr 2025 | 6 Feb 2026 |
| KASAP, Sami | Director | 6 Apr 2025 | 6 Feb 2026 |
| BLABY, Steven James | Director | 6 Feb 2026 | |
| FOUGERE, Julien Christopher | Director | 3 Aug 2024 | |
| ROSS-DAVIES, Jamie Charles | Director | 3 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julien Christopher Fougere | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Aug 2024 | 6 Feb 2026 |
| Mr Jamie Charles Ross-Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2024 | 6 Feb 2026 |
| Project Helios Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £93 | 0 |
Connections
Owned by
Rapid Holdings Limited → Project Helios Bidco Limited → Project Helios Midco Limited → Project Helios Topco Limited
Controls
- Rapid Assets Limited (15885635)
- Rapid Energy Ltd (12469786)
Directors’ other companies
- BLABY, Steven James - Director at Rapid Assets Limited
- BLABY, Steven James - Director at Rapid Energy Ltd
- BLABY, Steven James - Director at Mulberry Strategic Management Ltd
- FOUGERE, Julien Christopher - Director at Rapid Energy Ltd
- FOUGERE, Julien Christopher - Director at Rapid Assets Limited
- ROSS-DAVIES, Jamie Charles - Director at Rapid Assets Limited
- ROSS-DAVIES, Jamie Charles - Director at Rapid Energy Ltd
Companies at the same address
- Project Helios Bidco Limited (16965110)
- Project Helios Midco Limited (16964936)
- Project Helios Topco Limited (16963678)
- Rapid Assets Limited (15885635)
- Rapid Energy Ltd (12469786)