General information

Name:

Rapid Relocate Ltd

Office Address:

Brine Well House Tower Hill WR9 8BY Droitwich Spa

Number: 08884830

Incorporation date: 2014-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the founding of Rapid Relocate Limited, a company which is situated at Brine Well House, Tower Hill in Droitwich Spa. That would make 10 years Rapid Relocate has been in this business, as the company was founded on 2014-02-10. The registered no. is 08884830 and the post code is WR9 8BY. This enterprise's registered with SIC code 79909 meaning Other reservation service activities n.e.c.. 2022-12-31 is the last time when the accounts were filed.

Taking into consideration this specific enterprise's directors directory, since October 2022 there have been five directors including: Caroline F., Robert V. and Diana E.. Additionally, the director's duties are constantly backed by a secretary - Claire E., who was chosen by this firm on 2023-09-01.

The companies that control this firm include: Hotelshop Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Droitwich Spa at Tower Hill, WR9 8BY, Worcestershire and was registered as a PSC under the registration number 03812146.

Financial data based on annual reports

Company staff

Claire E.

Role: Secretary

Appointed: 01 September 2023

Latest update: 28 April 2024

Caroline F.

Role: Director

Appointed: 01 October 2022

Latest update: 28 April 2024

Robert V.

Role: Director

Appointed: 27 November 2019

Latest update: 28 April 2024

Diana E.

Role: Director

Appointed: 27 November 2019

Latest update: 28 April 2024

Craig N.

Role: Director

Appointed: 27 November 2019

Latest update: 28 April 2024

Rhian G.

Role: Director

Appointed: 23 October 2014

Latest update: 28 April 2024

People with significant control

Hotelshop Uk Limited
Address: Brine Well House Tower Hill, Droitwich Spa, Worcestershire, WR9 8BY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03812146
Notified on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rhian G.
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-02-10
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-19 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
10
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