Menna Overview
Here’s a quick overview of RAPID ELECTRONICS HOLDINGS LIMITED 👀 — a Colchester based business that started in 2010.
RAPID ELECTRONICS HOLDINGS LIMITED
- Company statusactive
- Company No07398923
- Age16 years 1 month Incorporated 6 October 2010
- Officers3
Address
Severalls Hall, Severalls Lane, Colchester, CO4 5JS
RAPID ELECTRONICS HOLDINGS LIMITED is an active company incorporated on 6 October 2010 and based in Colchester. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Group
7 Years Ago on 09 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, James Glen | director | Oct 1977 | 24 Jul 2025 |
| KEENAN, Andrew | director | Nov 1965 | 12 Feb 2024 |
| PARRY, Edward | director | May 1976 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conrad Electronic Se | 30 Nov 2023 | |
| Conrad Electronic Regensburg Gmbh & Co. Kg | 19 Sept 2023 | |
| Mr Edward Parry | May 1976 | 19 Sept 2023 |
| Mr James Glen Bates | Oct 1977 | 04 Oct 2016 |
| Mr James Adam Bell | Apr 1966 | 06 Apr 2016 |
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BATES, James Glen, KEENAN, Andrew, PARRY, Edward, BELL, James Adam, FANSHAWE, Simon Richard, HUANG, King-Su, KOFLER, Johannes, LEE, Michael John Schaw, RUBAN, Holger Peter are mutual persons.
BATES, James Glen, KEENAN, Andrew, PARRY, Edward, BELL, James Adam, FANSHAWE, Simon Richard, HUANG, King-Su, KOFLER, Johannes, LEE, Michael John Schaw, RUBAN, Holger Peter are mutual persons.
BATES, James Glen are mutual persons.
KEENAN, Andrew are mutual persons.
BELL, James Adam are mutual persons.
FANSHAWE, Simon Richard are mutual persons.
FANSHAWE, Simon Richard are mutual persons.
REPLENISHH LTD
BATES, James Glen, KEENAN, Andrew, PARRY, Edward are mutual persons.
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Menna Overview
Here’s a quick overview of RAPID ELECTRONICS HOLDINGS LIMITED 👀 — a Colchester based business that started in 2010.