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Rapid 976 Limited

01994631

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 03/03/1986

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

corporate secretary · Since 05/10/1998

Reg: 091162C · COMPANIES REGISTRY, ISLE OF MAN

Philip Michael Broomhead

director · Since 25/06/2025

British · England · Age 64

Former

Byron Dean Coney

director · Resigned 14/12/1993

Harry Adams Fisher

director · Resigned 03/05/1995

David Mark Thorpe

secretary · Resigned 10/02/1997

David Mark Thorpe

director · Resigned 15/07/1997

Thomas Hartley Grifferty

director · Resigned 15/07/1997

Phillip John Oldcorn

secretary · Resigned 15/07/1997

Declan Thomas Kenny

secretary · Resigned 05/10/1998

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Paul Frederick Francis Gardner Bougaard

director · Resigned 04/12/2001

Philip Michael Broomhead

director · Resigned 04/12/2001

Maurice James Postlethwaite

director · Resigned 25/06/2025

Persons with Significant Control

First National Trustco (Uk) Limited

25–50% shares
25–50% votes
Appoint directors

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 02425251 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Midmark 2 Limited

25–50% shares
25–50% votes
Appoint directors

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc109092 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Hallswelle House
2026-06-04

HALLSWELLE HOUSE

post townLondon
2026-06-04

LONDON

officer appointedFNTC (SECRETARIES) LIMITED
2026-06-04
officer appointedBROOMHEAD, Philip Michael
2026-06-04