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 - NEWARK

This company is listed in the following categories:
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

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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

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