OpenCompanies

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

48f Pipers Road
Park Farm Industrial Estate
Redditch
B98 0HU

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedProject Helios Midco LimitedProject Helios Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data