RAP HOLDINGS LIMITED
RAP HOLDINGS LIMITED is an active private limited company, incorporated on 13 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Welbeck Way, Peterborough. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. RAP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13508554 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELBECK WAY |
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Post Town | PETERBOROUGH |
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Country | UNITED KINGDOM |
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Postcode | PE2 7WH |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 10/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RAP HOLDINGS LIMITED
Directors
(The company's officers)
CAROLINE ELIZABETH JOHNSON
(~43 year old British national)
WELBECK WAY, PETERBOROUGH, PE2 7WH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2021
MRS HELEN ANN PAYN
(~78 year old British national)
WELBECK WAY, PETERBOROUGH, PE2 7WH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2021
MR ROY ALBERT PAYN
(~80 year old British national)
WELBECK WAY, PETERBOROUGH, PE2 7WH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2021
Shareholders
(Persons of Significant Control)
Mrs Helen Ann Payn
(~78 year old British national)
Welbeck Way, Peterborough, PE2 7WH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/07/2021
Mr Roy Albert Payn
(~80 year old British national)
Welbeck Way, Peterborough, PE2 7WH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/07/2021
Connections
(Shared officers)
RAP INDUSTRIES LIMITED
- CAROLINE ELIZABETH JOHNSON
- MRS HELEN ANN PAYN
- MR ROY PAYN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RAP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE2 7WH.
Map of RAP HOLDINGS LIMITED at local scale
Map of RAP HOLDINGS LIMITED at district scale
More Companies in PE2 7WH
Other companies with registered offices in PE2 7WH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)