REPLAY HOLDINGS LTD - NEWARK
Company Profile | Company Filings |
Overview
REPLAY HOLDINGS LTD is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Dissolved - no longer trading.
REPLAY HOLDINGS LTD was incorporated 7 years ago on 14/03/2017 and has the registered number: 10669341. The accounts status is DORMANT.
REPLAY HOLDINGS LTD was incorporated 7 years ago on 14/03/2017 and has the registered number: 10669341. The accounts status is DORMANT.
REPLAY HOLDINGS LTD - NEWARK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O REPLAY MAINTENANCE LTD, LANCASTER HOUSE 21 ROSELAND BUSINESS PARK
NEWARK
NG23 5FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2021 | 01/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY MARTIN | Nov 1972 | British | Director | 2017-03-14 | CURRENT |
MR RICHARD HILLS | Sep 1962 | British | Director | 2017-03-14 | CURRENT |
MR ROBERT CARROLL | Jun 1961 | British | Director | 2017-03-14 | CURRENT |
MR NIGEL CHARLES ALLEN | Nov 1955 | British | Director | 2017-03-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Replay Group Limited | 2019-12-06 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel Charles Allen | 2017-04-06 - 2019-12-06 | 11/1955 | Newark | Ownership of shares 25 to 50 percent |
Mr Garry Martin | 2017-04-06 - 2019-12-06 | 11/1972 | Newark | Ownership of shares 25 to 50 percent |
Mr Richard Hills | 2017-03-14 - 2017-04-06 | 9/1962 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REPLAY_HOLDINGS_LIMITED - Accounts | 2021-08-18 | 31-12-2020 | |
REPLAY_HOLDINGS_LIMITED - Accounts | 2020-05-20 | 31-12-2019 |