RAPIERGROUP LIMITED
RAPIERGROUP LIMITED is an active private limited company, incorporated on 26 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crane Mead, Ware. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RAPIERGROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10790822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RAPIERHOUSE, 4-6 |
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Address Line 2 | CRANE MEAD |
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Post Town | WARE |
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County | HERTS |
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Country | ENGLAND |
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Postcode | SG12 9PW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 23/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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:
RAPIERGROUP LIMITED
Directors
(The company's officers)
MR GEOFFREY NICHOLAS DE BOIS
(~65 year old British national)
15 MERCERS AVENUE, BISHOP'S STORTFORD, CM23 4AG, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2022
MRS HELEN ROSEMARY DE BOIS (ACA)
(~56 year old British national)
15 MERCERS AVENUE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
MR CHRISTOPHER WHITTAKER
(~52 year old British national)
9 DROVERS WAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
Shareholders
(Persons of Significant Control)
Mrs Helen Rosemary De Bois
(~56 year old British national)
15 Mercers Avenue, Bishops Stortford, Hertfordshire, CM23 4AG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2017
Mr Christopher Whittaker
(~52 year old British national)
9 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2017
Connections
(Shared officers)
- MRS HELEN ROSEMARY DE BOIS (ACA)
- MRS HELEN ROSEMARY DE BOIS (ACA)
- MR GEOFFREY NICHOLAS DE BOIS
- MRS HELEN ROSEMARY DE BOIS (ACA)
- MRS HELEN ROSEMARY DE BOIS (ACA)
- MR CHRISTOPHER WHITTAKER
- MRS HELEN ROSEMARY DE BOIS (ACA)
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)
RAPIERGROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SG12 9PW.
Map of RAPIERGROUP LIMITED at local scale
Map of RAPIERGROUP LIMITED at district scale
More Companies in SG12 9PW
Other companies with registered offices in SG12 9PW:
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)