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 - NEWARK

This company is listed in the following categories:
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

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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

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