Background WavePink WaveYellow Wave

RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED (05368576)

RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED (05368576) is an active UK company. incorporated on 17 February 2005. with registered office in Portsmouth. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED has been registered for 21 years. Current directors include BARBER, Paul Andrew.

Company Number
05368576
Status
active
Type
ltd
Incorporated
17 February 2005
Age
21 years
Address
Unit 2 Dundas Lane, Portsmouth, PO3 5SD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BARBER, Paul Andrew
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED

RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 17 February 2005 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RAPID RESPONSE SOLUTIONS HOLDINGS LIMITED was registered 21 years ago.(SIC: 68209)

Status

active

Active since 21 years ago

Company No

05368576

LTD Company

Age

21 Years

Incorporated 17 February 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 29 May 2026 (1 month ago)
Submitted on 9 June 2026 (Just now)

Next Due

Due by 12 June 2027
For period ending 29 May 2027
Contact
Address

Unit 2 Dundas Lane Portsmouth, PO3 5SD,

Previous Addresses

44a New Lane Havant Hampshire PO9 2NF
From: 17 February 2005To: 7 May 2014
Timeline

4 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Feb 05
New Owner
Feb 23
Loan Secured
Feb 24
Owner Exit
Jun 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BARBER, Paul Andrew

Active
PortsmouthP03 5SD
Secretary
Appointed 06 Sept 2006

BARBER, Paul Andrew

Active
PortsmouthP03 5SD
Born April 1968
Director
Appointed 22 Feb 2005

BARBER, Kathleen Mary

Resigned
40 Elm Grove, Hayling IslandPO11 9EF
Secretary
Appointed 22 Feb 2005
Resigned 06 Sept 2006

ROBERTSON, Reynolds

Resigned
8 Oakfield Road, East CowesPO32 6DX
Secretary
Appointed 17 Feb 2005
Resigned 22 Feb 2005

BARBER, David Eric Hugh

Resigned
3 Bethwines Close, FishbournePO18 8BP
Born July 1939
Director
Appointed 05 Sept 2006
Resigned 11 Sept 2009

BARBER, Kathleen Mary

Resigned
40 Elm Grove, Hayling IslandPO11 9EF
Born December 1963
Director
Appointed 22 Feb 2005
Resigned 26 Oct 2007

MORLEY & SCOTT CORPORATE SERVICES LIMITED

Resigned
The Old Treasury, PortsmouthPO5 4DJ
Corporate director
Appointed 17 Feb 2005
Resigned 22 Feb 2005

Persons with significant control

2

1 Active
1 Ceased

Mr Paul Barber

Active
Dundas Lane, PortsmouthPO3 5SD
Born April 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016

Leeanne Barber

Ceased
Dundas Lane, PortsmouthPO3 5SD
Born December 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 May 2024
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
1 July 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
15 February 2024
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Change To A Person With Significant Control
22 February 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 February 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
21 February 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 May 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Legacy
10 January 2012
MG01MG01
Accounts With Accounts Type Total Exemption Small
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Legacy
25 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 September 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Legacy
19 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
22 October 2008
AAAnnual Accounts
Legacy
2 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 February 2008
AAAnnual Accounts
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
288cChange of Particulars
Legacy
6 March 2007
363aAnnual Return
Legacy
6 March 2007
353353
Accounts With Accounts Type Total Exemption Small
6 December 2006
AAAnnual Accounts
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
18 September 2006
288bResignation of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
363aAnnual Return
Legacy
4 January 2006
88(3)88(3)
Legacy
4 January 2006
88(2)R88(2)R
Legacy
26 May 2005
395Particulars of Mortgage or Charge
Legacy
13 May 2005
395Particulars of Mortgage or Charge
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
353353
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
225Change of Accounting Reference Date
Legacy
1 March 2005
325325
Incorporation Company
17 February 2005
NEWINCIncorporation