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Rackspace Limited

03897010

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ
Incorporated 20/12/1999

Previously known as

Rackspace Managed Hosting Limited · until 22/01/2008
Rackspace.Com Limited · until 14/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Ms. Aimee R. Marroquin

director · Since 26/02/2021

SENIOR DIRECTOR - TAX

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Antony Austen Rook

director · Since 20/02/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Aimee R. Marroquin

director · Since 26/02/2021

American · United States · Age 53

Antony Austen Rook

director · Since 20/02/2023

British · United Kingdom · Age 56

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 20/12/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 20/12/1999

Andrew May

secretary · Resigned 30/06/2000

John Joannou

secretary · Resigned 08/06/2001

Robert Emmet Miggins

secretary · Resigned 13/09/2001

Morris Miller

director · Resigned 01/07/2005

Dominic Monkhouse

secretary · Resigned 10/07/2006

Dominic Monkhouse

director · Resigned 10/07/2006

Jacques Greyling

director · Resigned 29/06/2007

Lisa Killen

secretary · Resigned 01/11/2007

Douglas Mark Loewe

director · Resigned 24/06/2008

Brian Andrew Thomson

director · Resigned 06/09/2010

David Thomas Kelly

director · Resigned 01/02/2012

Albert Lanham Napier

director · Resigned 10/02/2014

Graham Weston

director · Resigned 16/09/2014

Karl Pichler

director · Resigned 22/03/2017

William Taylor Rhodes

director · Resigned 16/05/2017

Tiffany Elizabeth Lathe

secretary · Resigned 04/09/2017

Tiffany Elizabeth Lathe

director · Resigned 04/09/2017

Mark Mccardle

director · Resigned 10/12/2018

Darren George Norfolk

director · Resigned 06/01/2020

Reinhard Waldinger

director · Resigned 30/06/2020

Christopher Rosas

director · Resigned 26/02/2021

Christopher Rosas

secretary · Resigned 26/02/2021

Stefanie Glasgow Box

director · Resigned 10/12/2021

Martin Harold Blackburn

director · Resigned 07/12/2022

Elizabeth Loreen Parnell

director · Resigned 31/08/2023

John Emmanuel Vernikos

director · Resigned 26/06/2026

John Emmanuel Vernikos

director · Resigned 26/06/2026

Persons with Significant Control

Rackspace Technology Inc

75–100% shares
75–100% votes
Appoint directors

251, Little Falls Drive, Wilmington, 19808

Reg: 6103612 · Delaware · Corporate

Notified 08/07/2025

Former PSCs

Apollo Global Management, Llc

Ceased 08/07/2025

Charges2 outstanding

charge
outstanding

SLOUGH TRADING ESTATE LIMITED

Created 27/07/2007Registered 02/08/2007
charge
outstanding

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 07/12/2005Registered 21/12/2005

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit 2 6 Millington Road
2026-08-10

UNIT 2 6 MILLINGTON ROAD

post townHayes
2026-08-10

HAYES

officer appointedMARROQUIN, Aimee R., Ms.
2026-08-10
officer appointedROOK, Antony Austen
2026-08-10