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Rapid Windscreens Holdings Limited

17092837

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

Unit 2 Horizon Business Park Buttermilk Lane, Bolsover, Chesterfield, S44 6AE
Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stuart Jonathan Boon

director · Since 01/04/2026

British · England · Age 50

Joakim Rizwan Rasiwala

director · Since 01/04/2026

Swedish · Sweden · Age 56

James William Reynolds

director · Since 01/04/2026

British · England · Age 40

Former

Catherine Ann Farr

director · Resigned 01/04/2026

Stephen Farr

director · Resigned 01/04/2026

Persons with Significant Control

Cary Uk Ltd

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

Unit 2 Horizon 29, Buttermilk Lane, Chesterfield, S44 6AE

Reg: 02098007 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 01/04/2026

Former PSCs

Mr Stephen Farr

Ceased 01/04/2026

Mrs Catherine Ann Farr

Ceased 01/04/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Unit 2 Horizon Business Park Buttermilk Lane
2026-05-02

UNIT 1 MAYLAN ROAD

post townChesterfield
2026-05-02

CORBY

postcodeS44 6AE
2026-05-02

NN17 4DR

officer appointedBOON, Stuart Jonathan
2026-05-02
officer appointedRASIWALA, Joakim Rizwan
2026-05-02
officer appointedREYNOLDS, James William
2026-05-02

Filing History15 filings

MA

memorandum articles

19/04/202611 pages · PDF
RESOLUTIONS

resolution

19/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20261 page · PDF
PSC02

notification of a person with significant control

02/04/20262 pages · PDF
PSC07

cessation of a person with significant control

02/04/20261 page · PDF
PSC07

cessation of a person with significant control

02/04/20261 page · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
PSC notified

notification of a person with significant control

01/04/20262 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Incorporated

incorporation company

16/03/202612 pages · PDF