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 Number10790822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1RAPIERHOUSE, 4-6
Address Line 2CRANE MEAD
Post TownWARE
CountyHERTS
CountryENGLAND
PostcodeSG12 9PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date23/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of RAPIERGROUP LIMITED at district scale
Map of RAPIERGROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)