REPLAY GROUP LIMITED - NEWARK
Company Profile | Company Filings |
Overview
REPLAY GROUP LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
REPLAY GROUP LIMITED was incorporated 4 years ago on 27/11/2019 and has the registered number: 12337424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REPLAY GROUP LIMITED was incorporated 4 years ago on 27/11/2019 and has the registered number: 12337424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REPLAY GROUP LIMITED - NEWARK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANCASTER HOUSE ROSELAND BUSINESS PARK
NEWARK
NG23 5FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY MARTIN | Nov 1972 | British | Director | 2019-11-27 | CURRENT |
MR RICHARD HILLS | Sep 1962 | British | Director | 2019-11-27 | CURRENT |
MR ROBERT CARROLL | Jun 1961 | British | Director | 2019-11-27 | CURRENT |
MR NIGEL CHARLES ALLEN | Nov 1955 | British | Director | 2019-11-27 | CURRENT |
MR RICHARD HILLS | Secretary | 2019-11-27 | CURRENT | ||
NICOLA PAULA HURLEY | Aug 1962 | British | Director | 2019-12-18 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Charles Allen | 2019-11-27 | 11/1955 | Newark |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Garry Martin | 2019-11-27 | 11/1972 | Newark |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REPLAY_GROUP_LIMITED - Accounts | 2023-09-08 | 31-12-2022 | £3,280,607 equity |
REPLAY_GROUP_LIMITED - Accounts | 2022-08-25 | 31-12-2021 | £3,280,607 equity |
REPLAY_GROUP_LIMITED - Accounts | 2021-08-18 | 31-12-2020 | £3,135,000 equity |