• UK
  • AMPHENOL HOLDING UK, LIMITED - Thanet Way, Whitstable, Kent, CT5 3JF, United Kingdom

Company Information

Company registration number
03345585
Company Status
LIVE
Country
United Kingdom
Registered Address
Thanet Way
Whitstable
Kent
CT5 3JF
Thanet Way, Whitstable, Kent, CT5 3JF UK

Management

Managing Directors
LAMPO, Craig Anthony
NORWITT, Richard Adam
WALTER, Luc
Company secretaries
D'AMICO, Lance Edward

Company Details

Type of Business
ltd
Incorporated
1997-04-04
Age Of Company
1997-04-04 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
Amphenol Corporation

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RAPIDNICE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-02-23
Annual Return
Due Date: 2024-03-01
Last Date: 2023-02-16

AMPHENOL HOLDING UK, LIMITED Company Description

AMPHENOL HOLDING UK, LIMITED is a ltd registered in United Kingdom with the Company reg no 03345585. Its current trading status is "live". It was registered 1997-04-04. It was previously called RAPIDNICE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-02-23.It can be contacted at Thanet Way .
More information

Get AMPHENOL HOLDING UK, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amphenol Holding Uk, Limited - Thanet Way, Whitstable, Kent, CT5 3JF, United Kingdom

1997-04-04 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-07-17) - TM02

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • accounts-with-accounts-type-full (2021-10-29) - AA

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • gazette-filings-brought-up-to-date (2019-12-25) - DISS40

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-02-16) - AD03

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  • change-corporate-secretary-company-with-change-date (2016-02-23) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-13) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-16) - AP03

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  • accounts-with-accounts-type-dormant (2015-10-02) - AA

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-02) - AA

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  • accounts-with-accounts-type-dormant (2012-09-27) - AA

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  • miscellaneous (2012-03-01) - MISC

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  • change-person-director-company-with-change-date (2012-04-02) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-full (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • move-registers-to-sail-company (2010-03-24) - AD03

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  • change-sail-address-company (2010-03-24) - AD02

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  • legacy (2009-01-05) - 288a

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  • resolution (2009-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-05-21) - 363a

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  • legacy (2009-01-05) - 288b

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  • legacy (2008-04-02) - 363a

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  • legacy (2008-04-02) - 288c

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  • accounts-with-accounts-type-group (2008-11-02) - AA

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  • legacy (2007-04-25) - 363a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • accounts-with-accounts-type-group (2007-06-25) - AA

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  • legacy (2006-04-13) - 363a

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  • accounts-with-accounts-type-group (2006-08-17) - AA

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  • legacy (2005-11-07) - 288a

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  • legacy (2005-11-07) - 244

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  • legacy (2005-06-29) - 288b

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  • legacy (2005-05-12) - 363a

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  • accounts-with-accounts-type-group (2004-12-06) - AA

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  • legacy (2004-11-02) - 244

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  • legacy (2004-04-01) - 363a

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  • accounts-with-accounts-type-group (2004-02-04) - AA

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  • legacy (2003-10-30) - 244

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  • legacy (2003-04-12) - 363a

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  • accounts-with-accounts-type-group (2002-01-18) - AA

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  • legacy (2002-07-18) - 288a

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  • legacy (2002-04-19) - 363a

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  • accounts-with-accounts-type-group (2002-08-30) - AA

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  • legacy (2001-11-02) - 244

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  • legacy (2001-05-11) - 363a

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  • accounts-with-accounts-type-full-group (2001-04-02) - AA

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  • legacy (2000-10-30) - 244

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  • legacy (2000-06-26) - 363a

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  • accounts-with-accounts-type-full-group (2000-06-14) - AA

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  • legacy (2000-06-13) - 288b

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  • legacy (1999-04-12) - 353a

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  • legacy (1999-04-12) - 288b

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  • legacy (1999-04-12) - 288a

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  • accounts-with-accounts-type-full-group (1999-06-08) - AA

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  • legacy (1999-05-21) - 363a

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  • legacy (1999-10-25) - 244

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  • legacy (1999-05-07) - 288c

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  • legacy (1998-10-31) - 244

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  • legacy (1998-04-28) - 363s

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  • legacy (1997-04-30) - 288a

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  • legacy (1997-04-30) - 287

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  • legacy (1997-05-06) - 288a

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  • legacy (1997-05-06) - 288b

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  • memorandum-articles (1997-05-06) - MEM/ARTS

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  • legacy (1997-05-30) - 288a

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  • legacy (1997-07-07) - 88(2)P

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  • statement-of-affairs (1997-07-07) - SA

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  • legacy (1997-10-24) - 225

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  • incorporation-company (1997-04-04) - NEWINC

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  • certificate-change-of-name-company (1997-05-12) - CERTNM

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  • legacy (1997-04-30) - 288b

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