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Companies House/Colchester/Company profile

RAPID ELECTRONICS HOLDINGS LIMITED

Active
07398923·incorporated 2010-10-06

RAPID ELECTRONICS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 October 2010 at Companies House (number 07398923; OpenRegistry canonical ID GB-07398923-rapid-electronics-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 17,035 active companies registered in Colchester (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-06
Registered Address
SEVERALLS HALL, SEVERALLS LANE, COLCHESTER, CO4 5JS
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

RAPID ELECTRONICS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Edward Parry born 1976 resident in England, British national. Notified 2023-09-19.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Conrad Electronic Se (Germany reg. Hrb 3896). Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr James Glen Bates born 1977 resident in United Kingdom, British national. Notified 2016-10-04. Ceased 2023-09-19.
    • Has significant influence or control
  • Mr James Adam Bell born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-13.
    • Has significant influence or control
  • Conrad Electronic Regensburg Gmbh & Co. Kg. Notified 2023-09-19. Ceased 2023-11-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-01-31. Ceased 2018-03-26.

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07398923.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.