Company information:
Rappidly Mn Holdco Limited (No: 11185125)
Address: UNIT 4 TURNHAMS GREEN, PINCENTS LANE, READING, RG31 4UH, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: GLENN RONALD CHRISTIE ( DOB: Oct-1972 From: Dec-2019 )
Current Director: LISA FRADIN ( DOB: Feb-1975 From: Dec-2019 )
Current Director: DAVID JOHN GLASGOW ( DOB: Jul-1965 From: Jun-2018 )
Current Director: BERNARD JOSEPH PRENTIS ( DOB: Apr-1960 From: Jun-2018 )
Resigned Director: MICHAEL ANDREW ING ( DOB: Jun-1966 From: Jun-2018 To: Dec-2019 )
Resigned Director: ALASTAIR RICHARD MILLS ( DOB: Jun-1972 From: Jun-2018 To: Dec-2019 )
Resigned Director: BENJAMIN MERLIN RAPP ( DOB: Jun-1969 From: Feb-2018 To: Jun-2018 )
Resigned Secretary: DEBRA DANIELLE RAPP ( From: Feb-2018 To: Jun-2018 )
Resigned Secretary: KRISTIN NOELLE WARRIOR ( From: Jun-2018 To: Dec-2018 )
Persons of Significant Control:
I.P. Integration Limited, Integration House, Turnhams Green Business Park Pincents Lane, Calcot, Reading, RG31 4UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-27)
Mrs Debra Danielle Rapp, 15 Church Crescent, London, N10 3NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-02, Ceased: 2018-06-27)
Mr Benjamin Merlin Rapp, 15 Church Crescent, London, N10 3NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-02, Ceased: 2018-06-27)